Beaubien UK Finance Limited
Company 09717041 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
- Gardner Mugashu Director · appointed 2019
- Alexander Michael Vickers Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2025
Directors past 6 years
- Gardner Mugashu Director · appointed 2019
- Alexander Michael Vickers Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Gardner Mugashu Director · appointed 2019
- Alexander Michael Vickers Director · appointed 2019
- Dean Leonard Clarke Director · appointed 2025
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
- AON UK Group Limited 3 shared directors
- AON UK Holdings Intermediaries Limited 3 shared directors
- AON UK Holdings Limited 3 shared directors
- AON Global Holdings Intermediaries Limited 2 shared directors
- Griffiths & Armour Limited 2 shared directors
- Henderson Insurance Brokers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09717041 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2015 |
| 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)
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.
- AON US & International Holdings Limited
75-100% shares, appoints directors · notified 2020-03-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09377800 ceased 2019-03-08
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-26
Officers (8)
- Dean Leonard Clarke Director · appointed 2025
- Gardner Mugashu Director · appointed 2019
- Alexander Michael Vickers Director · appointed 2019
- Cosec 2000 Limited Corporate-secretary · appointed 2015
Show 4 former officers
- Christopher Lee Asher Director · appointed 2016 · resigned 2018
- Christine Marie Williams Director · appointed 2015 · resigned 2016
- Domingo Garcia Director · appointed 2015 · resigned 2019
- Paul Arthur Hogwood Director · appointed 2015 · resigned 2019
Directors and officers on the Companies House record, current and former.
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