AON ANZ Holdings Limited
Company 08261068 Active
Connected board network
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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.
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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 2019
- Gardner Mugashu Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2026
Directors past 6 years
- Alistair Patrick Boyd Director · appointed 2019
- Gardner Mugashu Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2019
- Gardner Mugashu Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2026
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.
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
- AON Global Holdings Intermediaries Limited 3 shared directors
- AON Global 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 | 08261068 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2012 |
| 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)
Owned by (2) 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 Global Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON US & International Holdings Limited ceased 2018-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (10)
- Dean Leonard Clarke Director · appointed 2026
- Gardner Mugashu Director · appointed 2019
- Alistair Patrick Boyd Director · appointed 2019
- Cosec 2000 Limited Corporate-secretary · appointed 2012
Show 6 former officers
- Christopher Lee Asher Director · appointed 2016 · resigned 2018
- Matthew Michael Rice Director · appointed 2013 · resigned 2016
- Christine Marie Williams Director · appointed 2013 · resigned 2016
- Stephen Dudley Gale Director · appointed 2012 · resigned 2014
- Ram Padmanabhan Director · appointed 2012 · resigned 2013
- Paul Arthur Hogwood Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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