AON Consulting Limited
Company 03127195 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
- Gardner Mugashu Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2022
3.2y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gardner Mugashu Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2022
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.
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
- Henderson Insurance Brokers Limited 2 shared directors
- AON UK Group Limited 2 shared directors
- AON UK Holdings Intermediaries Limited 2 shared directors
- AON UK Holdings Limited 2 shared directors
- AON Overseas Holdings Limited 2 shared directors
- Beaubien UK Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03127195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/11/1995 |
| Address | BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7TE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portus Online LLP
75-100% surplus assets (LLP) · notified 2017-10-02 - Portus Consulting Limited
75-100% shares · notified 2017-10-02
Officers (26)
- Gardner Mugashu Director · appointed 2024
- Alexander Michael Vickers Director · appointed 2022
- Cosec 2000 Limited Corporate-secretary · appointed 1999
Show 23 former officers
- Pelagia Katsaouni-Dodd Director · appointed 2018 · resigned 2022
- Christopher Lee Asher Director · appointed 2018 · resigned 2018
- Julie Anne Page Director · appointed 2017 · resigned 2021
- Stephen Denis Byrne Director · appointed 2017 · resigned 2018
- Andrew David Tunnicliffe Director · appointed 2016 · resigned 2017
- David Charles Battle Director · appointed 2015 · resigned 2023
- Christine Marie Williams Director · appointed 2012 · resigned 2017
- James Neville Herbert Director · appointed 2012 · resigned 2016
- Alistair James Connell Director · appointed 2012 · resigned 2015
- Michael Kenneth Clare Director · appointed 2012 · resigned 2013
- Duncan Brian James Crowdy Director · appointed 2011 · resigned 2013
- Andrew Darrell Cox Director · appointed 2011 · resigned 2013
- Oliver Michael Rowlands Director · appointed 2008 · resigned 2010
- Michael Gould Director · appointed 2005 · resigned 2005
- Andrew Michael Binns Director · appointed 2005 · resigned 2006
- Robert Campbell Middleton Director · appointed 2004 · resigned 2010
- Maurice Dyson Director · appointed 1998 · resigned 2004
- Ronald John Amy Director · appointed 1997 · resigned 2007
- John Edgar Jennings Secretary · appointed 1997 · resigned 1999
- Paul Gerard Bradley Director · appointed 1997 · resigned 2011
- Ivor Pigram Secretary · appointed 1997 · resigned 1997
- John Hunter Devine Director · appointed 1997 · resigned 1998
- Julian Victor Frow Roberts Director · appointed 1995 · resigned 1997
Directors and officers on the Companies House record, current and former.
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