Ardonagh Services Limited
Company 07476462 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2018
9y median 9y
average tenure
10.3y
longest tenure
Directors past 6 years
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- David Christopher Ross Director · appointed 2016
- Diane Cougill Director · appointed 2018
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 79Professional services 23Dormant 12Agriculture 1Hospitality 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
- Towergate Financial (West) Limited 2 shared directors
- Morgan LAW Limited 2 shared directors
- Morgan LAW (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07476462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2010 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies74990 - Non-trading company
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.
- Ardonagh Finco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cullum Capital Ventures Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Towergate Financial (Group) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Towergate Risk Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Broker Network Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mastercover Insurance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-28 - Arachas Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-27 - Ardonagh Overseas Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Ardonagh Corporate Secretary Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-10 - Ardonagh Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Ardonagh Iberia Holdco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-22 - Ardonagh Europe Limited ceased 2022-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Mrald Limited ceased 2026-01-16
25-50% shares, 25-50% voting · notified 2021-11-11
Officers (37)
- Diane Cougill Director · appointed 2018
- David Christopher Ross Director · appointed 2016
Show 35 former officers
- Dean Clarke Secretary · appointed 2019 · resigned 2022
- Antonios Erotocritou Director · appointed 2018 · resigned 2018
- Matthew William Raino Director · appointed 2018 · resigned 2019
- Aurelio Cusaro Director · appointed 2017 · resigned 2019
- Clive Bouch Director · appointed 2017 · resigned 2019
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Vahe Alex Dombalagian Director · appointed 2016 · resigned 2019
- Feilim Mackle Director · appointed 2016 · resigned 2019
- Christine Elaine Dandridge Director · appointed 2016 · resigned 2019
- Patrick Noel Butler Director · appointed 2016 · resigned 2019
- Geoffrey Costerton Gouriet Secretary · appointed 2016 · resigned 2019
- Daniel Ryan Pietrzak Director · appointed 2016 · resigned 2017
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- John Ivan Tiner Director · appointed 2015 · resigned 2019
- Robson-Capps, Dr Teresa, Dr Director · appointed 2015 · resigned 2016
- Matthieu Yann Arnaud Boulanger Director · appointed 2015 · resigned 2019
- Scot French Director · appointed 2015 · resigned 2019
- Philip Wynford Moore Director · appointed 2015 · resigned 2017
- Dev Gopalan Director · appointed 2015 · resigned 2016
- Oliver Juha Markku Feix Director · appointed 2015 · resigned 2017
- Alastair David Lyons Director · appointed 2014 · resigned 2015
- Jennifer Owens Secretary · appointed 2013 · resigned 2016
- Michael Peter Rea Director · appointed 2012 · resigned 2014
- Scott Egan Director · appointed 2012 · resigned 2015
- Mark Steven Hodges Director · appointed 2011 · resigned 2014
- Samuel Thomas Budgen Clark Secretary · appointed 2011 · resigned 2013
- James Maxwell Carruthers Director · appointed 2011 · resigned 2011
- Timothy Duncan Philip Director · appointed 2011 · resigned 2012
- Timothy David Johnson Director · appointed 2011 · resigned 2014
- Jonathan Walker Director · appointed 2011 · resigned 2012
- Clive Adam Nathan Director · appointed 2011 · resigned 2014
- Andrew Charles Homer Director · appointed 2010 · resigned 2013
- Peter Geoffrey Cullum Director · appointed 2010 · resigned 2013
- Andrew Stewart Hunter Secretary · appointed 2010 · resigned 2011
- Ian William James Patrick Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record