Ardonagh Finco UK Limited
Company 09424525 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- John Ivan Tiner Director · appointed 2015
- David Christopher Ross Director · appointed 2016
- James Robert Matthews Director · appointed 2025
- Matthew William Raino Director · appointed 2018
- Scot French Director · appointed 2015
- Diane Cougill Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2016
- Martyn Scrivens Director · appointed 2022
- James Dawson Carey Director · appointed 2025
- Patrick Noel Butler Director · appointed 2016
- Shant Babikian Director · appointed 2022
Directors past 6 years
- John Ivan Tiner Director · appointed 2015
- David Christopher Ross Director · appointed 2016
- Matthew William Raino Director · appointed 2018
- Scot French Director · appointed 2015
- Diane Cougill Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2016
- Patrick Noel Butler Director · appointed 2016
First-time vs portfolio directors
Portfolio (11)
- John Ivan Tiner Director · appointed 2015
- David Christopher Ross Director · appointed 2016
- James Robert Matthews Director · appointed 2025
- Matthew William Raino Director · appointed 2018
- Scot French Director · appointed 2015
- Diane Cougill Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2016
- Martyn Scrivens Director · appointed 2022
- James Dawson Carey Director · appointed 2025
- Patrick Noel Butler Director · appointed 2016
- Shant Babikian Director · appointed 2022
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
- Ardonagh Midco 2 Limited 11 shared directors
- Ardonagh Midco 3 Limited 11 shared directors
- Ardonagh Group Holdings Limited 11 shared directors
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09424525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2015 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ardonagh Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardonagh Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Nevada Investment Holdings 5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22 - GEO Specialty Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 - Nevada Investment Holdings 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-08 - Ardonagh International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-28 - Nevada Euro 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-03 - Insurance Holdings LTD. ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2024-10-11 - Chase UK Holdings LTD ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2024-10-11 - PSC Rainbow Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2024-10-11 - PSC UK Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting · notified 2024-10-11 - Upper Hillwood Holdings Limited ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11
Officers (32)
- James Dawson Carey Director · appointed 2025
- James Robert Matthews Director · appointed 2025
- Martyn Scrivens Director · appointed 2022
- Shant Babikian Director · appointed 2022
- Diane Cougill Director · appointed 2018
- Matthew William Raino Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2016
- Patrick Noel Butler Director · appointed 2016
- David Christopher Ross Director · appointed 2016
- John Ivan Tiner Director · appointed 2015
- Scot French Director · appointed 2015
Show 21 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Antonios Erotocritou Director · appointed 2018 · resigned 2018
- Aurelio Cusaro Director · appointed 2017 · resigned 2019
- Clive Bouch Director · appointed 2017 · resigned 2022
- Jacqueline Anne Gregory Secretary · appointed 2016 · resigned 2018
- Feilim Mackle Director · appointed 2016 · resigned 2019
- Christine Elaine Dandridge Director · appointed 2016 · resigned 2019
- Geoffrey Costerton Gouriet Secretary · appointed 2016 · resigned 2018
- Daniel Ryan Pietrzak Director · appointed 2016 · resigned 2017
- Mark Stephen Mugge Director · appointed 2015 · resigned 2018
- Jennifer Owens Secretary · appointed 2015 · resigned 2016
- Robson-Capps, Dr Teresa, Dr Director · appointed 2015 · resigned 2016
- Matthieu Yann Arnaud Boulanger Director · appointed 2015 · resigned 2019
- Philip Wynford Moore Director · appointed 2015 · resigned 2017
- Dev Gopalan Director · appointed 2015 · resigned 2016
- Oliver Juha Markku Feix Director · appointed 2015 · resigned 2017
- Brian Carne Secretary · appointed 2015 · resigned 2015
- Scott Egan Director · appointed 2015 · resigned 2015
- Alastair David Lyons Director · appointed 2015 · resigned 2015
- Fiona Wilson Milne Director · appointed 2015 · resigned 2015
- Ana Kekovska Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record