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AON Holdings Limited

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

Network

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

Who leads it

Previous officers 28

  1. Christopher Lee Asher 2016-2018 Director View profile
  2. Philip Leighton Hanson 2014-2016 Director View profile
  3. Pelagia Katsaouni-Dodd 2014-2022 Director View profile
  4. Christine Marie Williams 2012-2016 Director View profile
  5. Paul Arthur Hogwood 2011-2019 Director View profile
  6. Yvonne Jane Fisher 2010-2011 Director View profile
  7. Stephen Dudley Gale 2010-2014 Director View profile
  8. Paul Francis Clayden 2010-2012 Director View profile
  9. Michael Conrad Heap 2008-2010 Director View profile
  10. Edward Robert Charles Cruttwell 2008-2010 Director View profile
  11. Andrew Terence Mackay-Macdonald 2001-2005 Director View profile
  12. Rodman Reeder Fox 2000-2006 Director View profile
  13. Keith Reginald Harris 1999-2004 Director View profile
  14. Right Hon Francis Anthony Aylmer Maude 1999-2004 Director View profile
  15. Hugh Stephen Kenneth Peppiatt 1997-1999 Director View profile
  16. Dieter Ronald Losse 1997-2000 Director View profile
  17. Raymond John Carless 1997-2000 Director View profile
  18. David Hutchinson Spiller 1997-2005 Director View profile
  19. Robert Ward Cameron 1995-1998 Director View profile
  20. Joseph Mcgrane 1994-2002 Director View profile
  21. John Lindsay Pearce Whiter 1994-2009 Director View profile
  22. Neil David Eckert 2000 Director View profile
  23. David John Coldman 2009 Director View profile
  24. Rees, Michael John, Estate of 1999 Director View profile
  25. Grahame David Chilton 2013 Director View profile
  26. Matthew Charles Harding 1996 Director View profile
  27. Graeme Robert George Stiff 2002-2009 Secretary View profile
  28. Timothy James Burton 1999-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1988

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 Holdings Limited is controlled by AON UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AON UK Holdings Limited is controlled by AON UK Holdings Intermediaries Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-23 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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

6.8y median 6.8y
average tenure
7.5y
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 21Professional services 4Dormant 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02265140
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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