---
title: "GALLAGHER BATHGATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b2d5edee-9cf2-5f5d-8515-a579b1a7d231
json: https://whiteintel.dev/api/public/dossier/b2d5edee-9cf2-5f5d-8515-a579b1a7d231
identifier: oo:GB-COH-03850431
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GALLAGHER BATHGATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03850431`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b2d5edee-9cf2-5f5d-8515-a579b1a7d231  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b2d5edee-9cf2-5f5d-8515-a579b1a7d231  

## Ownership & control

### Owners / controllers

- **TAYLOR WIMPEY UK LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/4d8e33b2-497e-5958-ac09-0aa7111ee84d
- **J.J. GALLAGHER LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/6912ad5c-754b-5735-804f-09379f36a350
- **Taylor Wimpey Uk Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bf6a145-2a37-4d2b-9eca-88382900310d
- **J.J. GALLAGHER LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6912ad5c-754b-5735-804f-09379f36a350

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03850431`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-29
- **Registered office:** Gallagher House Gallagher Business Park, Heathcote, Warwick, CV34 6AF, England
- **SIC:** 41100

### Officers

- HOLLOWELL, Sara — secretary · appointed 2025-10-01
- BLAIR, David — director · British · appointed 2021-02-01
- GALLAGHER, Anthony Christopher, Sir — director · British · appointed 1999-11-12
- GOSLING, Geoffrey Hugh — director · British · appointed 2001-11-01
- SMITH, Graeme — director · British · appointed 2009-05-01
- ADEDOYIN, Omolola Olutomilayo — secretary · appointed 2023-06-27 · resigned 2024-04-24
- ATTERBURY, Karen Lorraine — secretary · appointed 2009-12-01 · resigned 2012-01-27
- BURNETT, Stephen Andrew — secretary · British · appointed 2000-01-17 · resigned 2003-06-02
- CANTY, Jennifer — secretary · appointed 2024-04-24 · resigned 2025-09-30
- CARR, Peter Anthony — secretary · British · appointed 2008-04-15 · resigned 2009-01-01
- CLAPHAM, Colin Richard — secretary · appointed 2012-01-27 · resigned 2018-10-23
- CLAPHAM, Colin Richard — secretary · Other · appointed 2009-01-01 · resigned 2009-12-01
- DE FEO, Caterina — secretary · British · appointed 2005-05-27 · resigned 2007-11-12
- DYTE, Rita Marie — secretary · British · appointed 1999-09-29 · resigned 2000-01-17
- HASTINGS, Jonathan Philip — secretary · British · appointed 2003-06-02 · resigned 2005-05-27
- HINDMARSH, Katherine Elizabeth — secretary · appointed 2018-10-23 · resigned 2023-06-27
- JORDAN, James John — secretary · British · appointed 2007-11-12 · resigned 2008-04-15
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 1999-09-29 · resigned 1999-09-29
- BURNS, William Rae — director · British · appointed 2008-07-28 · resigned 2021-02-01
- GLAISTER, Harold Peter Dilworth — director · British · appointed 1999-09-29 · resigned 2000-01-14

### Beneficial owners (Persons with Significant Control)

- [Taylor Wimpey Uk Limited](https://whiteintel.dev/entity/5bf6a145-2a37-4d2b-9eca-88382900310d) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Ashflame Properties Limited](https://whiteintel.dev/entity/6912ad5c-754b-5735-804f-09379f36a350) — 25–50% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03850431
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03850431

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GALLAGHER BATHGATE LIMITED**. Human view: https://whiteintel.dev/entity/b2d5edee-9cf2-5f5d-8515-a579b1a7d231 · Structured JSON: https://whiteintel.dev/api/public/dossier/b2d5edee-9cf2-5f5d-8515-a579b1a7d231._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._