Company
AON Finance UK 1 Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Erum Rana 2022-2026 View profile
- Domingo Garcia 2019-2019 View profile
- Alexander Michael Vickers 2019-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2019
Ownership
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 Global Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26
Group
- AON Finance UK 1 Limited
is controlled by AON Global Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 · source: Companies House PSC register - AON Global Holdings PLC
is controlled by AON Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-20 · source: Companies House PSC register
Ultimately controlled by AON Global Limited.
57 other companies in this group
- AON Global Holdings Intermediaries Limited
- AON DC Trustee Limited
- Stroz Friedberg Limited
- AON UK Holdings Limited
- Alexander Clay
- Henderson Risk Management Limited
- AON Solutions UK Limited
- AON Investments Limited
- AON Life Solutions Limited
- AON Global Holdings PLC
- Lighthill Risk Network Limited
- AON Adjudication Services Limited
- AON ANZ Holdings Limited
- AON Holdings Limited
- AON Pension Trustees Limited
- AON Overseas Holdings Limited
- 10854701
- Jenner Fenton Slade Limited
- AON UK Group Limited
- Contractsure Limited
- AON Canz UK Holdings Limited
- AON Finance UK 2 Limited
- AON Assessment (UK) Limited
- AON Polar UK 3 Limited
- AON Finance UK 4 Limited
- NBS Nominees Limited
- AON Randolph UK Limited
- Mclagan (AON) Limited
- Minet Consultancy Services Limited
- AON UK Limited
- AON Risk Services (NI) Limited
- Griffiths & Armour Trustee Limited
- AON Finance UK 3 Limited
- International Space Brokers Europe Limited
- 09377800
- Bankassure Insurance Services Limited
- AON Polar UK 1 Limited
- 09492244
- AON Consulting Financial Services Limited
- AON Consulting Limited
- 02215326
- AON Securities Limited
- AON Finance UK 5 Limited
- E. W. Blanch Holdings Limited
- AON Delta UK Limited
- Minet Group
- AON UK Holdings Intermediaries Limited
- Cosec 2000 Limited
- International Space Brokers Limited
- AON Minet Pension Trustees Limited
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.
3 directors on the board
- Alistair Patrick Boyd Director · appointed 2019
- Gardner Mugashu Director · appointed 2026
- Dean Leonard Clarke Director · appointed 2026
Directors past 6 years
- Alistair Patrick Boyd Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Alistair Patrick Boyd Director · appointed 2019
- Gardner Mugashu Director · appointed 2026
- Dean Leonard Clarke Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Erum Rana Director · appointed 2022 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12334648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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