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Company · London

AON Solutions UK 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 Solutions UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Leanne Kelly Mcphee 2022-2024 Director View profile
  2. Leni Michelle Vincent 2019-2022 Director View profile
  3. David James Hardern 2018-2024 Director View profile
  4. Stephen Dennis Philp 2017-2019 Director View profile
  5. Rachael Ingle 2016-2022 Director View profile
  6. Shailee Parikh 2016-2016 Director View profile
  7. William George Durston 2014-2017 Director View profile
  8. Stuart Robert Heatley 2013-2013 Director View profile
  9. Duncan Brian James Crowdy 2010-2015 Director View profile
  10. Alan Harry Phillips 2010-2010 Director View profile
  11. Andrew Darrell Cox 2008-2019 Director View profile
  12. Nicholas John Hardman 2007-2010 Director View profile
  13. James Michael Werner 2006-2006 Director View profile
  14. Vincent Alain Yvan Legris 2005-2015 Director View profile
  15. John Charles Oliver 2004-2005 Director View profile
  16. Graham Richard Farren 2004-2010 Director View profile
  17. Roger Stephen Parkin 2004-2008 Director View profile
  18. John Michael Ryan 2002-2007 Director View profile
  19. Daniel Jay Holland 2002-2005 Director View profile
  20. Perry Otto Brandorff 2002-2008 Director View profile
  21. Richard Dalzell Moore 2002-2004 Director View profile
  22. Peter Jerome Morgan 2002-2004 Director View profile
  23. Sandra Janet Honess 2007-2011 Secretary View profile
  24. Deborah Jane Robinson 2004-2007 Secretary View profile
  25. Andrew Hamilton Yeomans 2003-2004 Secretary View profile
  26. Thomas Peregrine Calvert-Lee 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

3 contracts · £41,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Consultancy Support (CF183) Buyer: Cheshire west and Chester Borough Council £41,000 2025-12-01 CPV 66523000 Source: Contracts Finder

    AON

  • 2026/27 Pension Fund - Actuarial Services Buyer: Nuclear Restoration Services Limited Value not published Date not published Source: Find a Tender

    The Trustee of the Magnox Group of the ESPS is required, under pension legislation (originally the Pensions Act 1995), to appoint a Scheme Actuary. The current Scheme Actuary is appointed through Aon. This represents the cost associated wit…

  • Provision of Actuary Services Buyer: Rhondda Cynon Taf CBC Value not published Date not published Source: Find a Tender

    Provision of Actuary Services for RCT CBC.

About

What it does
Management consultancy activities other than financial management
Incorporated
18/03/2002
Registered office
London
Previous names
AON Hewitt Limited (until 10/06/2020)
Hewitt Associates Limited (until 01/02/2011)
Hewitt Bacon & Woodrow Limited (until 01/04/2008)

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. AON Solutions 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

4 directors on the board

5.2y median 2.8y
average tenure
14.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
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 3Business services 1Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04396810
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data