The Governance RegisterEdition 2026 · Compiled 12th July 2026

Ardonagh Corporate Secretary Limited

Company 03702575 Active

Connected board network

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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.

5
directors on the board
2.5y median 1.6y
average tenure
4.8y
longest tenure
0
directors past 6 years
3 vs 0 portfolio
first-time directors
1
also govern a charity
2
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.

Health and social care 1Tech and media 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number03702575
StatusActive
TypePrivate Limited Company
Incorporated27/01/1999
Address2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (2)

  • Ardonagh Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Swinton (Holdings) Limited ceased 2021
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (31)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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