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Company · Farnborough

AON Consulting Limited

Management consultancy activities other than financial management

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

Network

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

Who leads it

Previous officers 23

  1. Pelagia Katsaouni-Dodd 2018-2022 Director View profile
  2. Christopher Lee Asher 2018-2018 Director View profile
  3. Julie Anne Page 2017-2021 Director View profile
  4. Stephen Denis Byrne 2017-2018 Director View profile
  5. Andrew David Tunnicliffe 2016-2017 Director View profile
  6. David Charles Battle 2015-2023 Director View profile
  7. Christine Marie Williams 2012-2017 Director View profile
  8. James Neville Herbert 2012-2016 Director View profile
  9. Alistair James Connell 2012-2015 Director View profile
  10. Michael Kenneth Clare 2012-2013 Director View profile
  11. Duncan Brian James Crowdy 2011-2013 Director View profile
  12. Andrew Darrell Cox 2011-2013 Director View profile
  13. Oliver Michael Rowlands 2008-2010 Director View profile
  14. Michael Gould 2005-2005 Director View profile
  15. Andrew Michael Binns 2005-2006 Director View profile
  16. Robert Campbell Middleton 2004-2010 Director View profile
  17. Maurice Dyson 1998-2004 Director View profile
  18. Ronald John Amy 1997-2007 Director View profile
  19. Paul Gerard Bradley 1997-2011 Director View profile
  20. John Hunter Devine 1997-1998 Director View profile
  21. Julian Victor Frow Roberts 1995-1997 Director View profile
  22. John Edgar Jennings 1997-1999 Secretary View profile
  23. Ivor Pigram 1997-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management consultancy activities other than financial management
Incorporated
16/11/1995
Registered office
Farnborough

Ownership

Owned by (2) 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 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
  • AON UK Holdings Limited ceased 2020-05-28
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. AON Consulting Limited is controlled by AON UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register
  2. AON UK 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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

3.2y median 3.2y
average tenure
3.9y
longest tenure
0
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 36Professional services 4Dormant 1Education 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
03127195
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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