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Company · London

Ardonagh Midco 3 Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Ardonagh Midco 3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Antonios Erotocritou 2018-2018 Director View profile
  2. Aurelio Cusaro 2017-2019 Director View profile
  3. Matthieu Yann Arnaud Boulanger 2017-2019 Director View profile
  4. Christine Elaine Dandridge 2017-2019 Director View profile
  5. Clive Bouch 2017-2022 Director View profile
  6. Feilim Mackle 2017-2019 Director View profile
  7. Daniel Ryan Pietrzak 2017-2017 Director View profile
  8. Oliver Juha Markku Feix 2017-2017 Director View profile
  9. Mark Stephen Mugge 2017-2018 Director View profile
  10. Aurelio Cusaro 2017-2017 Director View profile
  11. Dean Clarke 2018-2022 Secretary View profile
  12. Geoffrey Costerton Gouriet 2018-2018 Secretary View profile
  13. Jacqueline Gregory 2017-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/04/2017
Registered office
London
Previous names
Kirs Midco 3 PLC (until 14/07/2017)
Kirs Midco 3 Limited (until 19/05/2017)
Nevada Investment Holdings 4 Limited (until 19/05/2017)

Ownership

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.

Group

  1. 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

6.5y median 9.1y
average tenure
9.2y
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
10735116
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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