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Who leads it
Previous officers 30
- Pelagia Katsaouni-Dodd 2022-2023 View profile
- Rogier Sparreboom 2020-2024 View profile
- Jeffrey Crone Campbell 2018-2020 View profile
- Jin-Yong Cai 2016-2020 View profile
- James William Leng 2014-2016 View profile
- Peter Jan Kalff 2012-2012 View profile
- Edgar Dalzell Jannotta 2012-2014 View profile
- Lester Benjamin Knight 2012-2020 View profile
- Cheryl Ann Francis 2012-2020 View profile
- Fulvio Conti 2012-2020 View profile
- Robert Scheck Morrison 2012-2018 View profile
- John Washington Rogers Jr 2012-2012 View profile
- Richard Carlier Notebaert 2012-2020 View profile
- Robert Eden Martin 2012-2012 View profile
- John Michael Losh 2012-2020 View profile
- Gloria Santona Frazier 2012-2020 View profile
- Richard Bowman Myers 2012-2020 View profile
- Carolyn Yauyan Woo 2012-2020 View profile
- Gregory Clarence Case 2012-2020 View profile
- Laurel Grace Meissner 2012-2012 View profile
- Christina Margaret Davies 2012-2012 View profile
- John Charles Cullen 2011-2012 View profile
- Richard David Campbell Ferris 2011-2012 View profile
- Darren Evan Zeidel 2019-2020 View profile
- Mary Moore Johnson 2016-2020 View profile
- Peter Michael Lieb 2013-2019 View profile
- Annabel Katherine Goddard Withington 2012-2020 View profile
- Paul Arthur Hogwood 2012-2019 View profile
- Matthew Michael Rice 2012-2016 View profile
- Ram Padmanabhan 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/12/2011
Group
No further corporate or individual controller is recorded above AON Global Limited on the PSC register - it appears to be the top of its group.
57 other companies in this group
- AON Global Holdings Intermediaries Limited
- AON DC Trustee Limited
- Stroz Friedberg Limited
- AON UK Holdings Limited
- Alexander Clay
- Henderson Risk Management Limited
- AON Solutions UK Limited
- AON Investments Limited
- AON Life Solutions Limited
- AON Global Holdings PLC
- Lighthill Risk Network Limited
- AON Adjudication Services Limited
- AON ANZ Holdings Limited
- AON Holdings Limited
- AON Pension Trustees Limited
- AON Overseas Holdings Limited
- 10854701
- Jenner Fenton Slade Limited
- AON UK Group Limited
- Contractsure Limited
- AON Canz UK Holdings Limited
- AON Finance UK 2 Limited
- AON Assessment (UK) Limited
- AON Polar UK 3 Limited
- AON Finance UK 4 Limited
- NBS Nominees Limited
- AON Randolph UK Limited
- Mclagan (AON) Limited
- Minet Consultancy Services Limited
- AON UK Limited
- AON Risk Services (NI) Limited
- Griffiths & Armour Trustee Limited
- AON Finance UK 3 Limited
- International Space Brokers Europe Limited
- 09377800
- Bankassure Insurance Services Limited
- AON Polar UK 1 Limited
- 09492244
- AON Consulting Financial Services Limited
- AON Consulting Limited
- 02215326
- AON Securities Limited
- AON Finance UK 5 Limited
- E. W. Blanch Holdings Limited
- AON Delta UK Limited
- Minet Group
- AON UK Holdings Intermediaries Limited
- Cosec 2000 Limited
- International Space Brokers Limited
- AON Minet Pension Trustees Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07876075
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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