Ardonagh Advisory Broking Holdings Limited
Company 11550030 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.
3 directors on the board
- Robert Laurence Worrell Director · appointed 2018
- Simon James Gulliford Director · appointed 2022
- Sarah Margaret Wilton Director · appointed 2022
Directors past 6 years
- Robert Laurence Worrell Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Robert Laurence Worrell Director · appointed 2018
- Simon James Gulliford Director · appointed 2022
- Sarah Margaret Wilton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Huw Scott Williams Director · appointed 2019 · resigned 2026
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 Advisory Platform Holdings Limited 3 shared directors
Connected through a shared director
- Hortons' Estate Limited 1 shared director
- Equitas Holdings Limited 1 shared director
- Equitas Reinsurance Limited 1 shared director
- Equitas Limited 1 shared director
- ST. George's Hospital Trading Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11550030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/09/2018 |
| 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 Advisory Platform Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
Officers (11)
- Simon James Gulliford Director · appointed 2022
- Sarah Margaret Wilton Director · appointed 2022
- Robert Laurence Worrell Director · appointed 2018
Show 8 former officers
- Philip Mark Bunker Director · appointed 2019 · resigned 2022
- Alexander Douglas Alway Director · appointed 2019 · resigned 2019
- Feilim Mackle Director · appointed 2019 · resigned 2023
- Diane Cougill Director · appointed 2019 · resigned 2022
- Huw Scott Williams Director · appointed 2019 · resigned 2026
- Dean Clarke Secretary · appointed 2018 · resigned 2022
- Antonios Erotocritou Director · appointed 2018 · resigned 2019
- Geoffrey Costerton Gouriet Secretary · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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