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Company

Carroll London Markets Limited

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

Network

The large node is Carroll London Markets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Brian Mark Austin 2016-2018 Director View profile
  2. David James Ezzard 2016-2024 Director View profile
  3. Paul Robert Dwyer 2016-2018 Director View profile
  4. Noel Christopher Lenihan 2016-2026 Director View profile
  5. Gary Beaumont 2010-2016 Director View profile
  6. Philip Ian Albon 2010-2016 Director View profile
  7. Angela Mary Tjay Mazuri 2010-2013 Director View profile
  8. Peter Eric Presland 2009-2016 Director View profile
  9. Bruce William Charles Graham 2007-2010 Director View profile
  10. John Anthony Blakemore 2006-2010 Director View profile
  11. John William Dutton 2003-2009 Director View profile
  12. Thomas Clive Waters 2002-2009 Director View profile
  13. Andrew George Smith 2001-2007 Director View profile
  14. Andrew Mcarthur Holman-West 1999-2016 Director View profile
  15. David Mcarthur Holman 1993-2009 Director View profile
  16. Nicholas Hugh Green 1993-1993 Director View profile
  17. David Scales 1993-2001 Secretary View profile
  18. Alexander Brian Woodfield 1993-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1993

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. Carroll London Markets Limited is controlled by Carroll London Markets Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carroll London Markets Holdings Limited is controlled by Insurance Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register
  3. Insurance Holdings LTD. is controlled by Ardonagh Specialty Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 · source: Companies House PSC register
  4. Ardonagh Specialty Holdings 2 Limited is controlled by Ardonagh Specialty Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register
  5. Ardonagh Specialty Holdings Limited is controlled by Nevada Investment Holdings 7 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register
  6. Nevada Investment Holdings 7 Limited is controlled by Nevada Investment Holdings 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  7. Nevada Investment Holdings 6 Limited is controlled by Nevada Investment Holdings 5 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register
  8. Nevada Investment Holdings 5 Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  9. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  10. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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.

1 directors on the board

10.2y median 10.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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 4

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02858300
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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