AON Consulting Financial Services Limited
Company 00488016 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2021
7.1y median 7.1y
average tenure
9.3y
longest tenure
Directors past 6 years
- Alistair Patrick Boyd Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Alistair Patrick Boyd Director · appointed 2017
- Gardner Mugashu Director · appointed 2021
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 28Professional services 5Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- AON Global Holdings Intermediaries Limited 2 shared directors
- AON Global Limited 2 shared directors
- AON ANZ Holdings Limited 2 shared directors
- AON US & International Holdings Limited 2 shared directors
- AON Global Holdings PLC 2 shared directors
- AON Finance UK 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00488016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/1950 |
| Address | BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HANTS, GU14 7TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AON UK Holdings Intermediaries Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (39)
- Gardner Mugashu Director · appointed 2021
- Alistair Patrick Boyd Director · appointed 2017
- Cosec 2000 Limited Corporate-secretary · appointed 2001
Show 36 former officers
- Christopher Lee Asher Director · appointed 2017 · resigned 2018
- Paul Arthur Hogwood Director · appointed 2016 · resigned 2019
- Philip Leighton Hanson Director · appointed 2014 · resigned 2016
- Christine Marie Williams Director · appointed 2012 · resigned 2017
- Paul Francis Clayden Director · appointed 2011 · resigned 2012
- Stephen Dudley Gale Director · appointed 2011 · resigned 2014
- Oliver Michael Rowlands Director · appointed 2010 · resigned 2010
- Robert Campbell Middleton Director · appointed 2007 · resigned 2010
- Ronald John Amy Director · appointed 1998 · resigned 2007
- Paul James Johnston Director · appointed 1998 · resigned 2000
- John Edgar Jennings Secretary · appointed 1997 · resigned 2001
- Janet Hazel Cordon Director · appointed 1996 · resigned 1997
- Colin Campbell Cameron Director · appointed 1996 · resigned 1997
- Stephen David Carlisle Director · appointed 1995 · resigned 1997
- John Gordon Reeve Director · appointed 1995 · resigned 1997
- Paul Gerard Bradley Director · appointed 1995 · resigned 2011
- Graham Charles Withers Director · appointed 1995 · resigned 1997
- John Morton Wilkes Director · appointed 1994 · resigned 1997
- Philip Roy Watson Director · appointed 1994 · resigned 1997
- Daniel Thomas Cox Director · appointed 1993 · resigned 1998
- Allan Boyle Director · resigned 1993
- Ivor Pigram Secretary · resigned 1997
- Brian Paul Zwarych Director · resigned 1993
- John Hunter Devine Director · resigned 1998
- Peter Michael Murray Director · resigned 1994
- James Owen Director · resigned 1998
- David Fulton Reid Director · resigned 1994
- Timothy Frank Munroe Mitchell Director · resigned 1996
- Timothy John Nicholas Coles Director · resigned 1997
- Lawrence Bernard Jones Director · resigned 1997
- Andrew Gordon Sharp Director · resigned 1995
- Colin Leonard Henry Warmington Director · resigned 1995
- Henry Barrel Prentis Director · resigned 1992
- Deirdre Hindle Lecoq Director · resigned 1998
- David James Dow Mcleish Director · resigned 1993
- John Anthony Porter Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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