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Company

AON Consulting Financial Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is AON Consulting Financial Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Christopher Lee Asher 2017-2018 Director View profile
  2. Paul Arthur Hogwood 2016-2019 Director View profile
  3. Philip Leighton Hanson 2014-2016 Director View profile
  4. Christine Marie Williams 2012-2017 Director View profile
  5. Paul Francis Clayden 2011-2012 Director View profile
  6. Stephen Dudley Gale 2011-2014 Director View profile
  7. Oliver Michael Rowlands 2010-2010 Director View profile
  8. Robert Campbell Middleton 2007-2010 Director View profile
  9. Ronald John Amy 1998-2007 Director View profile
  10. Paul James Johnston 1998-2000 Director View profile
  11. Janet Hazel Cordon 1996-1997 Director View profile
  12. Colin Campbell Cameron 1996-1997 Director View profile
  13. Stephen David Carlisle 1995-1997 Director View profile
  14. John Gordon Reeve 1995-1997 Director View profile
  15. Paul Gerard Bradley 1995-2011 Director View profile
  16. Graham Charles Withers 1995-1997 Director View profile
  17. John Morton Wilkes 1994-1997 Director View profile
  18. Philip Roy Watson 1994-1997 Director View profile
  19. Daniel Thomas Cox 1993-1998 Director View profile
  20. Allan Boyle 1993 Director View profile
  21. Brian Paul Zwarych 1993 Director View profile
  22. John Hunter Devine 1998 Director View profile
  23. Peter Michael Murray 1994 Director View profile
  24. James Owen 1998 Director View profile
  25. David Fulton Reid 1994 Director View profile
  26. Timothy Frank Munroe Mitchell 1996 Director View profile
  27. Timothy John Nicholas Coles 1997 Director View profile
  28. Lawrence Bernard Jones 1997 Director View profile
  29. Andrew Gordon Sharp 1995 Director View profile
  30. Colin Leonard Henry Warmington 1995 Director View profile
  31. Henry Barrel Prentis 1992 Director View profile
  32. Deirdre Hindle Lecoq 1998 Director View profile
  33. David James Dow Mcleish 1993 Director View profile
  34. John Anthony Porter 1995 Director View profile
  35. John Edgar Jennings 1997-2001 Secretary View profile
  36. Ivor Pigram 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1950

Ownership

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.

Group

  1. AON Consulting Financial Services Limited is controlled by AON UK Holdings Intermediaries Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AON UK Holdings Intermediaries Limited is controlled by AON UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. AON UK Group Limited is controlled by AON Global Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 · source: Companies House PSC register
  4. AON Global Holdings Intermediaries Limited is controlled by AON Global Holdings PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  5. AON Global Holdings PLC is controlled by AON Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register

Ultimately controlled by AON Global Limited.

57 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.1y median 7.1y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00488016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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