AON Global Holdings PLC
Company 09221465 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 2022
- Gardner Mugashu Director · appointed 2022
- Dean Leonard Clarke Director · appointed 2023
3.7y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2022
- Gardner Mugashu Director · appointed 2022
- Dean Leonard Clarke Director · appointed 2023
Also govern a charity
0
left in the last 12 months
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 48Professional services 6Dormant 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 US & International Holdings Limited 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 | 09221465 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/09/2014 |
| Address | THE AON CENTRE THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AN |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
70100 - Activities of head offices
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 - AON US & International Holdings Limited ceased 2020-03-20
significant influence · notified 2018-12-21
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AON Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AON ANZ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10854701
75-100% shares, 75-100% voting · notified 2018-12-21 - Alexander Clay
50-75% shares, 50-75% voting · notified 2018-12-21 - SLE Worldwide Limited
75-100% shares, 75-100% voting · notified 2018-12-21 - 09377800
significant influence · notified 2019-03-08 - AON Finance UK 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - AON Randolph UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 - AON Finance UK 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 - AON Finance UK 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - AON Finance UK 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31 - AON Global Holdings Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 - AON Life Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-08 - AON Polar UK 2 Limited
75-100% shares, 75-100% voting · notified 2024-10-31 - AON Assessment (UK) Limited ceased 2020-03-23
75-100% shares · notified 2016-04-06 - AON UK Group Limited ceased 2022-04-28
75-100% shares, 75-100% voting · notified 2016-04-06 - Levelblue Cyber Solutions Limited ceased 2025-07-31
75-100% shares · notified 2016-10-31 - Stroz Friedberg Limited ceased 2025-07-31
75-100% shares, 75-100% voting · notified 2017-09-18
Officers (12)
- Dean Leonard Clarke Director · appointed 2023
- Alistair Patrick Boyd Director · appointed 2022
- Gardner Mugashu Director · appointed 2022
- Annabel Katherine Goddard Withington Secretary · appointed 2020
Show 8 former officers
- Emma Dignam Secretary · appointed 2023 · resigned 2023
- Tobias Henry Vero Secretary · appointed 2020 · resigned 2023
- Pelagia Katsaouni-Dodd Director · appointed 2018 · resigned 2024
- Christopher Lee Asher Director · appointed 2016 · resigned 2018
- Cosec 2000 Limited Corporate-secretary · appointed 2014 · resigned 2020
- Christine Marie Williams Director · appointed 2014 · resigned 2016
- Domingo Garcia Director · appointed 2014 · resigned 2022
- Paul Arthur Hogwood Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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