AON Global Limited
Company 07876075 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
- Alistair Patrick Boyd Director · appointed 2022
- Gardner Mugashu Director · appointed 2024
- Dean Leonard Clarke Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2022
- Gardner Mugashu Director · appointed 2024
- Dean Leonard Clarke Director · appointed 2024
Also govern a charity
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.
Related organisations
- AON Global Holdings Intermediaries Limited 3 shared directors
- AON ANZ Holdings Limited 3 shared directors
- AON US & International Holdings Limited 3 shared directors
- AON Global Holdings PLC 3 shared directors
- AON Finance UK 1 Limited 3 shared directors
- AON Finance UK 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07876075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| 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)
Ownership - persons with significant control (1)
- Aon Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AON Global Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - AON Assessment (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-23
Officers (34)
- Gardner Mugashu Director · appointed 2024
- Dean Leonard Clarke Director · appointed 2024
- Alistair Patrick Boyd Director · appointed 2022
- Cosec 2000 Limited Corporate-secretary · appointed 2020
Show 30 former officers
- Pelagia Katsaouni-Dodd Director · appointed 2022 · resigned 2023
- Rogier Sparreboom Director · appointed 2020 · resigned 2024
- Darren Evan Zeidel Secretary · appointed 2019 · resigned 2020
- Jeffrey Crone Campbell Director · appointed 2018 · resigned 2020
- Jin-Yong Cai Director · appointed 2016 · resigned 2020
- Mary Moore Johnson Secretary · appointed 2016 · resigned 2020
- James William Leng Director · appointed 2014 · resigned 2016
- Peter Michael Lieb Secretary · appointed 2013 · resigned 2019
- Annabel Katherine Goddard Withington Secretary · appointed 2012 · resigned 2020
- Paul Arthur Hogwood Secretary · appointed 2012 · resigned 2019
- Matthew Michael Rice Secretary · appointed 2012 · resigned 2016
- Peter Jan Kalff Director · appointed 2012 · resigned 2012
- Edgar Dalzell Jannotta Director · appointed 2012 · resigned 2014
- Lester Benjamin Knight Director · appointed 2012 · resigned 2020
- Cheryl Ann Francis Director · appointed 2012 · resigned 2020
- Fulvio Conti Director · appointed 2012 · resigned 2020
- Robert Scheck Morrison Director · appointed 2012 · resigned 2018
- John Washington Rogers Jr Director · appointed 2012 · resigned 2012
- Richard Carlier Notebaert Director · appointed 2012 · resigned 2020
- Robert Eden Martin Director · appointed 2012 · resigned 2012
- John Michael Losh Director · appointed 2012 · resigned 2020
- Gloria Santona Frazier Director · appointed 2012 · resigned 2020
- Richard Bowman Myers Director · appointed 2012 · resigned 2020
- Carolyn Yauyan Woo Director · appointed 2012 · resigned 2020
- Gregory Clarence Case Director · appointed 2012 · resigned 2020
- Laurel Grace Meissner Director · appointed 2012 · resigned 2012
- Christina Margaret Davies Director · appointed 2012 · resigned 2012
- Ram Padmanabhan Secretary · appointed 2012 · resigned 2013
- John Charles Cullen Director · appointed 2011 · resigned 2012
- Richard David Campbell Ferris Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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