Company
Carroll London Markets Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Brian Mark Austin 2016-2020 View profile
- David James Ezzard 2016-2024 View profile
- Paul Robert Dwyer 2016-2020 View profile
- Noel Christopher Lenihan 2016-2026 View profile
- Andrew Mcarthur Holman-West 2014-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 22/05/2014
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.
- Insurance Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22
Group
- Carroll London Markets Holdings Limited
is controlled by Insurance Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-22 · source: Companies House PSC register - Insurance Holdings LTD.
is controlled by Ardonagh Specialty Holdings 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 · source: Companies House PSC register - Ardonagh Specialty Holdings 2 Limited
is controlled by Ardonagh Specialty Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 · source: Companies House PSC register - Ardonagh Specialty Holdings Limited
is controlled by Nevada Investment Holdings 7 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11 · source: Companies House PSC register - Nevada Investment Holdings 7 Limited
is controlled by Nevada Investment Holdings 6 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register - Nevada Investment Holdings 6 Limited
is controlled by Nevada Investment Holdings 5 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-24 · source: Companies House PSC register - Nevada Investment Holdings 5 Limited
is controlled by Ardonagh Finco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 · source: Companies House PSC register - 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 - 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
- OC383208
- 05216169
- Ardonagh International Limited
- Chase Global UK LTD
- Carroll London Markets Limited
- NI614904
- Nevada Investments 1 Limited
- Managing Agents Reference Assistance Services Limited
- Towergate Financial (East) Intermediate Limited
- Upper Hillwood Holdings Limited
- Lutine Assurance Services Limited
- 06270951
- 14632689
- ABC Insurance Services Limited
- Gwmj Limited
- Matterhorn Holdco Limited
- Ardonagh Services Limited
- Capital Solutions Holding Company Limited
- Arthur Marsh & SON Limited
- 13872228
- Besso RE Limited
- 06765477
- Fusion Insurance Services Scandinavia Limited
- Four Counties Finance Limited
- Towergate Financial (North) Holdings Limited
- ED Broking Group Limited
- Bishop Skinner Acquisitions Limited
- Fenchurch Insurance Risk Management LTD
- AB Risk Solutions LTD
- Towergate Financial (Edinburgh) Limited
- 06410612
- 09569634
- M2 Financial Fees Limited
- Oyster Property Insurance Specialists Limited
- 10674827
- B.I.B. (Darlington) Acquisitions Limited
- Mcara Associates Limited
- ED Broking Holdings (London) Limited
- Bishop Skinner Insurance Brokers Holdings Limited
- Towergate Risk Solutions Limited
- 13803579
- Smith & Pinching General Insurance Services Limited
- Antur (West Wales) Limited
- Midas Underwriting LTD
- Uris Topco Limited
- Nevada Euro 2 Limited
- Mastercover Insurance Services Limited
- Towergate Financial (East) Limited
- Towergate Financial (North) Limited
- Arista Insurance 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.
1 directors on the board
- Sami Saad Sulaiman Director · appointed 2016
Directors past 6 years
- Sami Saad Sulaiman Director · appointed 2016
Left in the last 12 months
- Noel Christopher Lenihan Director · appointed 2016 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09052194
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data