AON Solutions UK Limited
Company 04396810 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.
4 directors on the board
- Michael Kenneth Clare Director · appointed 2012
- Benjamin Jon Roe Director · appointed 2025
- James Daniel Miller Director · appointed 2024
- Yvette Leonard Director · appointed 2022
5.2y median 2.8y
average tenure
14.2y
longest tenure
Directors past 6 years
- Michael Kenneth Clare Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- James Daniel Miller Director · appointed 2024
Portfolio (3)
- Michael Kenneth Clare Director · appointed 2012
- Benjamin Jon Roe Director · appointed 2025
- Yvette Leonard Director · appointed 2022
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.
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.
Connected through a shared director
- AON Pension Trustees Limited 1 shared director
- Bacon & Woodrow Partnerships Limited 1 shared director
- AON Investments Limited 1 shared director
- Mclagan (AON) Limited 1 shared director
- AON DC Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04396810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2002 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| 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 (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.
- AON UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NBS Nominees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The AON Mastertrustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bacon & Woodrow Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-28
Officers (31)
- Benjamin Jon Roe Director · appointed 2025
- James Daniel Miller Director · appointed 2024
- Yvette Leonard Director · appointed 2022
- Michael Kenneth Clare Director · appointed 2012
- Cosec 2000 Limited Corporate-secretary · appointed 2011
Show 26 former officers
- Leanne Kelly Mcphee Director · appointed 2022 · resigned 2024
- Leni Michelle Vincent Director · appointed 2019 · resigned 2022
- David James Hardern Director · appointed 2018 · resigned 2024
- Philp, Stephen Dennis, Mr. Director · appointed 2017 · resigned 2019
- Rachael Ingle Director · appointed 2016 · resigned 2022
- Shailee Parikh Director · appointed 2016 · resigned 2016
- William George Durston Director · appointed 2014 · resigned 2017
- Stuart Robert Heatley Director · appointed 2013 · resigned 2013
- Duncan Brian James Crowdy Director · appointed 2010 · resigned 2015
- Alan Harry Phillips Director · appointed 2010 · resigned 2010
- Andrew Darrell Cox Director · appointed 2008 · resigned 2019
- Nicholas John Hardman Director · appointed 2007 · resigned 2010
- Sandra Janet Honess Secretary · appointed 2007 · resigned 2011
- James Michael Werner Director · appointed 2006 · resigned 2006
- Vincent Alain Yvan Legris Director · appointed 2005 · resigned 2015
- John Charles Oliver Director · appointed 2004 · resigned 2005
- Deborah Jane Robinson Secretary · appointed 2004 · resigned 2007
- Graham Richard Farren Director · appointed 2004 · resigned 2010
- Roger Stephen Parkin Director · appointed 2004 · resigned 2008
- Andrew Hamilton Yeomans Secretary · appointed 2003 · resigned 2004
- John Michael Ryan Director · appointed 2002 · resigned 2007
- Daniel Jay Holland Director · appointed 2002 · resigned 2005
- Thomas Peregrine Calvert-Lee Secretary · appointed 2002 · resigned 2003
- Perry Otto Brandorff Director · appointed 2002 · resigned 2008
- Richard Dalzell Moore Director · appointed 2002 · resigned 2004
- Peter Jerome Morgan Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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