AON US & International Holdings Limited
Company 08556939 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 2026
- Gardner Mugashu Director · appointed 2020
- Dean Leonard Clarke Director · appointed 2026
2.4y median 0.4y
average tenure
6.4y
longest tenure
Directors past 6 years
- Gardner Mugashu Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2026
- Gardner Mugashu Director · appointed 2020
- Dean Leonard Clarke Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Domingo Garcia Director · appointed 2013 · resigned 2026
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 45Professional services 9Dormant 2
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 Global Limited 3 shared directors
- AON ANZ 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 | 08556939 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2013 |
| 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)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (3)
- Aon Plc
ownership of shares 75-100% voting rights 75-100% - Aon Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Aon Global Holdings Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beaubien UK Finance Limited
75-100% shares, appoints directors · notified 2020-03-20 - AON Delta UK Limited ceased 2016-12-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Alexander Clay ceased 2018-12-21
25-50% shares, 25-50% voting · notified 2016-04-06 - AON UK Group Limited ceased 2018-12-21
50-75% shares, 50-75% voting · notified 2016-04-06 - AON ANZ Holdings Limited ceased 2018-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - SLE Worldwide Limited ceased 2018-12-21
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - 10854701 ceased 2018-12-21
25-50% shares, 25-50% voting · notified 2017-07-07 - AON Global Holdings PLC ceased 2020-03-20
significant influence · notified 2018-12-21
Officers (10)
- Alistair Patrick Boyd Director · appointed 2026
- Dean Leonard Clarke Director · appointed 2026
- Gardner Mugashu Director · appointed 2020
- Cosec 2000 Limited Corporate-secretary · appointed 2013
Show 6 former officers
- Pelagia Katsaouni-Dodd Director · appointed 2019 · resigned 2023
- Christopher Lee Asher Director · appointed 2016 · resigned 2018
- Christine Marie Williams Director · appointed 2013 · resigned 2016
- Domingo Garcia Director · appointed 2013 · resigned 2026
- Paul Arthur Hogwood Director · appointed 2013 · resigned 2019
- Paul Allen Hagy Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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