Mclagan (AON) Limited
Company 06731549 Active
Connected board network
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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.
3 directors on the board
- Hannah Jayne Short Director · appointed 2025
- Yvette Leonard Director · appointed 2022
- Annika Shalan Haslett Symonds Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Hannah Jayne Short Director · appointed 2025
- Annika Shalan Haslett Symonds Director · appointed 2022
Portfolio (1)
- Yvette Leonard Director · appointed 2022
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.
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.
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 Solutions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06731549 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/10/2008 |
| 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)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Hannah Jayne Short Director · appointed 2025
- Yvette Leonard Director · appointed 2022
- Annika Shalan Haslett Symonds Director · appointed 2022
- Cosec 2000 Limited Corporate-secretary · appointed 2008
Show 10 former officers
- Philp, Stephen Dennis, Mr. Director · appointed 2016 · resigned 2019
- Leni Michelle Vincent Director · appointed 2016 · resigned 2022
- Nicola Ruth Bickers Director · appointed 2016 · resigned 2024
- Christine Marie Williams Director · appointed 2012 · resigned 2016
- Paul Francis Clayden Director · appointed 2010 · resigned 2012
- Helen Beck Director · appointed 2008 · resigned 2009
- Michael Burke Director · appointed 2008 · resigned 2024
- Michael Conrad Heap Director · appointed 2008 · resigned 2010
- William John Oram Director · appointed 2008 · resigned 2008
- Edward Robert Charles Cruttwell Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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