Ardonagh Midco 3 Limited
Company 10735116 Active
Connected board network
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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.
11 directors on the board
- John Ivan Tiner Director · appointed 2017
- David Christopher Ross Director · appointed 2017
- James Robert Matthews Director · appointed 2025
- Matthew William Raino Director · appointed 2017
- Scot French Director · appointed 2017
- Diane Cougill Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2017
- Martyn Scrivens Director · appointed 2022
- James Dawson Carey Director · appointed 2025
- Patrick Noel Butler Director · appointed 2017
- Shant Babikian Director · appointed 2022
6.5y median 9.1y
average tenure
9.2y
longest tenure
Directors past 6 years
- John Ivan Tiner Director · appointed 2017
- David Christopher Ross Director · appointed 2017
- Matthew William Raino Director · appointed 2017
- Scot French Director · appointed 2017
- Diane Cougill Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2017
- Patrick Noel Butler Director · appointed 2017
First-time vs portfolio directors
Portfolio (11)
- John Ivan Tiner Director · appointed 2017
- David Christopher Ross Director · appointed 2017
- James Robert Matthews Director · appointed 2025
- Matthew William Raino Director · appointed 2017
- Scot French Director · appointed 2017
- Diane Cougill Director · appointed 2018
- Vahe Alex Dombalagian Director · appointed 2017
- Martyn Scrivens Director · appointed 2022
- James Dawson Carey Director · appointed 2025
- Patrick Noel Butler Director · appointed 2017
- Shant Babikian Director · appointed 2022
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 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.
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 Finco UK Limited 11 shared directors
- Ardonagh Midco 2 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 | 10735116 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/2017 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Ardonagh Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21 - Nevada Investment Holdings 3 Limited ceased 2017-06-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-21
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardonagh Finco UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-22
Officers (24)
- 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
- John Ivan Tiner Director · appointed 2017
- Scot French Director · appointed 2017
- Vahe Alex Dombalagian Director · appointed 2017
- Patrick Noel Butler Director · appointed 2017
- David Christopher Ross Director · appointed 2017
- Matthew William Raino Director · appointed 2017
Show 13 former officers
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Antonios Erotocritou Director · appointed 2018 · resigned 2018
- Aurelio Cusaro Director · appointed 2017 · resigned 2019
- Matthieu Yann Arnaud Boulanger Director · appointed 2017 · resigned 2019
- Christine Elaine Dandridge Director · appointed 2017 · resigned 2019
- Clive Bouch Director · appointed 2017 · resigned 2022
- Feilim Mackle Director · appointed 2017 · resigned 2019
- Daniel Ryan Pietrzak Director · appointed 2017 · resigned 2017
- Oliver Juha Markku Feix Director · appointed 2017 · resigned 2017
- Jacqueline Gregory Secretary · appointed 2017 · resigned 2018
- Mark Stephen Mugge Director · appointed 2017 · resigned 2018
- Cusaro, Aurelio, Mr. Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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