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Mclagan (AON) Limited

Other business support service activities n.e.c.

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

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Who leads it

Previous officers 10

  1. Stephen Dennis Philp 2016-2019 Director View profile
  2. Leni Michelle Vincent 2016-2022 Director View profile
  3. Nicola Ruth Bickers 2016-2024 Director View profile
  4. Christine Marie Williams 2012-2016 Director View profile
  5. Paul Francis Clayden 2010-2012 Director View profile
  6. Helen Beck 2008-2009 Director View profile
  7. Michael Burke 2008-2024 Director View profile
  8. Michael Conrad Heap 2008-2010 Director View profile
  9. William John Oram 2008-2008 Director View profile
  10. Edward Robert Charles Cruttwell 2008-2008 Director 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.

  • C0751 - Remuneration Benchmarking Information Buyer: NATIONAL WEALTH FUND LIMITED Value not published Date not published CPV 79000000 Source: Find a Tender

    Contract for remuneration benchmarking data

  • Science Salary Benchmarking Data Buyer: Department for Science, Innovation & Technology Value not published Date not published Source: Find a Tender

    The Government Science & Engineering Reward Framework is being developed to address recruitment and retention challenges in government Science and Engineering roles by providing evidence-based pay flexibility for critical skills shortages. …

About

What it does
Other business support service activities n.e.c.
Incorporated
23/10/2008
Registered office
London
Previous names
AON 2008 UK Limited (until 16/12/2008)

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.

  • AON UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Mclagan (AON) Limited is controlled by AON UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. AON 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.

3 directors on the board

2.9y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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 2Professional 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.

Sources

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

Record details
Company number
06731549
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.

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