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Ardonagh Corporate Secretary Limited

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

Network

The large node is Ardonagh Corporate Secretary Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Anna-Marie Davis 2024-2025 Director View profile
  2. Simon Mitchley 2023-2025 Director View profile
  3. Lydia Obaye 2022-2024 Director View profile
  4. Geoffrey Costerton Gouriet 2021-2025 Director View profile
  5. Hsueh Wen Kueh 2021-2022 Director View profile
  6. Dean Leonard Clarke 2021-2023 Director View profile
  7. Ian James Donaldson 2019-2021 Director View profile
  8. Craig David Ball 2018-2021 Director View profile
  9. Janice Deakin 2018-2019 Director View profile
  10. Scott Stewart Kennedy 2018-2019 Director View profile
  11. David Robert Harding 2015-2018 Director View profile
  12. Allister Paul Turner 2015-2015 Director View profile
  13. Gilles Normand 2015-2018 Director View profile
  14. Georges Desray 2012-2014 Director View profile
  15. Charles Albert John Bellringer 2012-2012 Director View profile
  16. Christophe Marie Fred Bardet 2012-2015 Director View profile
  17. Sally Anne Hargreaves 2007-2012 Director View profile
  18. Anthony Peter Clare 2007-2012 Director View profile
  19. Peter Joseph Halpin 2007-2012 Director View profile
  20. Craig Andrew Fisher 1999-2007 Director View profile
  21. Scot Anthony Catterall 1999-2003 Director View profile
  22. Dean Clarke 2018-2021 Secretary View profile
  23. Annabel Felicity Wilson 2015-2018 Secretary View profile
  24. Christian Charles Plumer 2014-2015 Secretary View profile
  25. Judith Horrocks 2003-2007 Secretary View profile
  26. Sarah Catterall 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1999

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.

Group

  1. Ardonagh Corporate Secretary Limited is controlled by Ardonagh Services Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 · source: Companies House PSC register
  2. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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.

5 directors on the board

2.5y median 1.6y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

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.

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.

Sources

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

Record details
Company number
03702575
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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