Ardonagh Specialty Holdings Limited
Company 11104601 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.
8 directors on the board
- James Andrew Masterton Director · appointed 2019
- Antonios Erotocritou Director · appointed 2019
- John Ivan Tiner Director · appointed 2023
- Barbara Jane Merry Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
- Mark James Hewett Director · appointed 2019
- Scott Stewart Kennedy Director · appointed 2025
- Christopher John Lay Director · appointed 2026
Directors past 6 years
- James Andrew Masterton Director · appointed 2019
- Antonios Erotocritou Director · appointed 2019
- Mark James Hewett Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- James Andrew Masterton Director · appointed 2019
- Antonios Erotocritou Director · appointed 2019
- John Ivan Tiner Director · appointed 2023
- Barbara Jane Merry Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
- Mark James Hewett Director · appointed 2019
- Scott Stewart Kennedy Director · appointed 2025
- Christopher John Lay Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Aurelio Cusaro Director · appointed 2023 · resigned 2026
- Ramsay, Caroline Frances, Ms Director · appointed 2022 · resigned 2025
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.
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 Specialty Holdings 2 Limited 8 shared directors
- ED Broking (UK) Limited 2 shared directors
- Bishopsgate Insurance Brokers Limited 2 shared directors
- H. Bernstein Insurance Brokers Limited 2 shared directors
- Piiq Risk Partners Limited 2 shared directors
- Besso Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11104601 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2017 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Nevada Investment Holdings 7 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-11
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Inver Reinsurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-28 - Bishopsgate Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-06 - Ardonagh Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-02 - Bishopsgate Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-10 - Compass London Markets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-23 - Ardonagh Specialty Holdings 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11 - Ardonagh Specialty MGA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - 14347961
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09
Officers (20)
- Christopher John Lay Director · appointed 2026
- Barbara Jane Merry Director · appointed 2025
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
- John Ivan Tiner Director · appointed 2023
- Antonios Erotocritou Director · appointed 2019
- Mark James Hewett Director · appointed 2019
- James Andrew Masterton Director · appointed 2019
Show 12 former officers
- Scott William Hough Director · appointed 2023 · resigned 2025
- Aurelio Cusaro Director · appointed 2023 · resigned 2026
- Ramsay, Caroline Frances, Ms Director · appointed 2022 · resigned 2025
- Clive Bouch Director · appointed 2019 · resigned 2022
- Neil Graham Pearce Director · appointed 2019 · resigned 2019
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Jonathan James Turnbull Director · appointed 2018 · resigned 2020
- Richard Churchill Ward Director · appointed 2018 · resigned 2020
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
- Gordon Frederick Newman Director · appointed 2018 · resigned 2018
- Jacqui Gregory Secretary · appointed 2017 · resigned 2018
- Russell James Benzies Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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