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Company

AON Investments Limited

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

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Who leads it

Previous officers 21

  1. David James Hardern 2022-2024 Director View profile
  2. Leni Michelle Vincent 2019-2020 Director View profile
  3. Stephen Todd Cummings 2017-2022 Director View profile
  4. Philp, Stephen Dennis, Mr. 2017-2019 Director View profile
  5. Timothy Quentin Giles 2016-2023 Director View profile
  6. Shailee Parikh 2016-2016 Director View profile
  7. Paul Edward Mark Docherty 2014-2015 Director View profile
  8. Duncan Brian James Crowdy 2011-2015 Director View profile
  9. John Needham Rushen 2009-2015 Director View profile
  10. Nicholas John Hardman 2008-2011 Director View profile
  11. Andrew Darrell Cox 2008-2019 Director View profile
  12. Keith Jones 2008-2023 Director View profile
  13. Yves Henri Benoni Josseaume 2008-2008 Director View profile
  14. Zuhair Hussain Mohammed 2008-2012 Director View profile
  15. Vincent Alain Yvan Legris 2007-2014 Director View profile
  16. Sandra Janet Honess 2007-2011 Director View profile
  17. Andrew James Tunningley 2006-2009 Director View profile
  18. Graham Richard Farren 2006-2008 Director View profile
  19. John Michael Ryan 2006-2007 Director View profile
  20. Vale, Steven Alan, Mr. 2006-2008 Director View profile
  21. Deborah Jane Robinson 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

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.

About

Incorporated
22/08/2006

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 Investments Limited is controlled by AON Solutions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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.

6 directors on the board

4.6y median 3.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

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 4Professional 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
05913159
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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