AON Holdings Limited
Company 02265140 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
- Erica Margaret Sergeant Director · appointed 2019
- Gardner Mugashu Director · appointed 2020
6.8y median 6.8y
average tenure
7.5y
longest tenure
Directors past 6 years
- Erica Margaret Sergeant Director · appointed 2019
- Gardner Mugashu Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Erica Margaret Sergeant Director · appointed 2019
- Gardner Mugashu Director · appointed 2020
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.
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
- Minet Group 2 shared directors
- AON Randolph UK Limited 2 shared directors
Connected through a shared director
- AON Consulting Financial Services Limited 1 shared director
- AON Global Holdings Intermediaries Limited 1 shared director
- Henderson Insurance Brokers Limited 1 shared director
- AON UK Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02265140 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1988 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Gardner Mugashu Director · appointed 2020
- Erica Margaret Sergeant Director · appointed 2019
- Cosec 2000 Limited Corporate-secretary · appointed 2009
Show 28 former officers
- Christopher Lee Asher Director · appointed 2016 · resigned 2018
- Philip Leighton Hanson Director · appointed 2014 · resigned 2016
- Pelagia Katsaouni-Dodd Director · appointed 2014 · resigned 2022
- Christine Marie Williams Director · appointed 2012 · resigned 2016
- Paul Arthur Hogwood Director · appointed 2011 · resigned 2019
- Yvonne Jane Fisher Director · appointed 2010 · resigned 2011
- Stephen Dudley Gale Director · appointed 2010 · resigned 2014
- Paul Francis Clayden Director · appointed 2010 · resigned 2012
- Michael Conrad Heap Director · appointed 2008 · resigned 2010
- Edward Robert Charles Cruttwell Director · appointed 2008 · resigned 2010
- Graeme Robert George Stiff Secretary · appointed 2002 · resigned 2009
- Andrew Terence Mackay-Macdonald Director · appointed 2001 · resigned 2005
- Rodman Reeder Fox Director · appointed 2000 · resigned 2006
- Keith Reginald Harris Director · appointed 1999 · resigned 2004
- Maude, Francis Anthony Aylmer, the Right Hon. Director · appointed 1999 · resigned 2004
- Timothy James Burton Secretary · appointed 1999 · resigned 2002
- Hugh Stephen Kenneth Peppiatt Director · appointed 1997 · resigned 1999
- Dieter Ronald Losse Director · appointed 1997 · resigned 2000
- Raymond John Carless Director · appointed 1997 · resigned 2000
- David Hutchinson Spiller Director · appointed 1997 · resigned 2005
- Robert Ward Cameron Director · appointed 1995 · resigned 1998
- Joseph Mcgrane Director · appointed 1994 · resigned 2002
- John Lindsay Pearce Whiter Director · appointed 1994 · resigned 2009
- Neil David Eckert Director · resigned 2000
- David John Coldman Director · resigned 2009
- Rees, Michael John, Estate of Director · resigned 1999
- Grahame David Chilton Director · resigned 2013
- Matthew Charles Harding Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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