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Company

Ardonagh Services Limited

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

Network

The large node is Ardonagh Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Antonios Erotocritou 2018-2018 Director View profile
  2. Matthew William Raino 2018-2019 Director View profile
  3. Aurelio Cusaro 2017-2019 Director View profile
  4. Clive Bouch 2017-2019 Director View profile
  5. Vahe Alex Dombalagian 2016-2019 Director View profile
  6. Feilim Mackle 2016-2019 Director View profile
  7. Christine Elaine Dandridge 2016-2019 Director View profile
  8. Patrick Noel Butler 2016-2019 Director View profile
  9. Daniel Ryan Pietrzak 2016-2017 Director View profile
  10. Mark Stephen Mugge 2015-2018 Director View profile
  11. John Ivan Tiner 2015-2019 Director View profile
  12. Dr Dr Teresa Robson-Capps 2015-2016 Director View profile
  13. Matthieu Yann Arnaud Boulanger 2015-2019 Director View profile
  14. Scot French 2015-2019 Director View profile
  15. Philip Wynford Moore 2015-2017 Director View profile
  16. Dev Gopalan 2015-2016 Director View profile
  17. Oliver Juha Markku Feix 2015-2017 Director View profile
  18. Alastair David Lyons 2014-2015 Director View profile
  19. Michael Peter Rea 2012-2014 Director View profile
  20. Scott Egan 2012-2015 Director View profile
  21. Mark Steven Hodges 2011-2014 Director View profile
  22. James Maxwell Carruthers 2011-2011 Director View profile
  23. Timothy Duncan Philip 2011-2012 Director View profile
  24. Timothy David Johnson 2011-2014 Director View profile
  25. Jonathan Walker 2011-2012 Director View profile
  26. Clive Adam Nathan 2011-2014 Director View profile
  27. Andrew Charles Homer 2010-2013 Director View profile
  28. Peter Geoffrey Cullum 2010-2013 Director View profile
  29. Ian William James Patrick 2010-2012 Director View profile
  30. Dean Clarke 2019-2022 Secretary View profile
  31. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  32. Geoffrey Costerton Gouriet 2016-2019 Secretary View profile
  33. Jennifer Owens 2013-2016 Secretary View profile
  34. Samuel Thomas Budgen Clark 2011-2013 Secretary View profile
  35. Andrew Stewart Hunter 2010-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/12/2010

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. Ardonagh Services Limited is controlled by Ardonagh Finco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ardonagh Finco UK Limited is controlled by Ardonagh Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register
  3. Ardonagh Midco 3 Limited is controlled by Ardonagh Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 · source: Companies House PSC register

Ultimately controlled by Ardonagh Midco 2 Limited.

160 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.

2 directors on the board

9y median 9y
average tenure
10.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
07476462
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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