Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Ardonagh Finco UK Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Ardonagh Finco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Antonios Erotocritou 2018-2018 Director View profile
  2. Aurelio Cusaro 2017-2019 Director View profile
  3. Clive Bouch 2017-2022 Director View profile
  4. Feilim Mackle 2016-2019 Director View profile
  5. Christine Elaine Dandridge 2016-2019 Director View profile
  6. Daniel Ryan Pietrzak 2016-2017 Director View profile
  7. Mark Stephen Mugge 2015-2018 Director View profile
  8. Dr Dr Teresa Robson-Capps 2015-2016 Director View profile
  9. Matthieu Yann Arnaud Boulanger 2015-2019 Director View profile
  10. Philip Wynford Moore 2015-2017 Director View profile
  11. Dev Gopalan 2015-2016 Director View profile
  12. Oliver Juha Markku Feix 2015-2017 Director View profile
  13. Scott Egan 2015-2015 Director View profile
  14. Alastair David Lyons 2015-2015 Director View profile
  15. Fiona Wilson Milne 2015-2015 Director View profile
  16. Ana Kekovska 2015-2015 Director View profile
  17. Dean Clarke 2018-2022 Secretary View profile
  18. Jacqueline Anne Gregory 2016-2018 Secretary View profile
  19. Geoffrey Costerton Gouriet 2016-2018 Secretary View profile
  20. Jennifer Owens 2015-2016 Secretary View profile
  21. Brian Carne 2015-2015 Secretary 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
05/02/2015

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.

Group

  1. 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
  2. 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

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.

11 directors on the board

7.1y median 8.5y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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 115Professional services 25Dormant 13Hospitality 2Agriculture 1Business services 1Manufacturing 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09424525
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