Ardonagh Specialty Holdings 2 Limited
Company 13386212 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 2021
- Antonios Erotocritou Director · appointed 2025
- John Ivan Tiner Director · appointed 2023
- Barbara Jane Merry Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
- Mark James Hewett Director · appointed 2022
- Scott Stewart Kennedy Director · appointed 2025
- Christopher John Lay Director · appointed 2026
First-time vs portfolio directors
Portfolio (8)
- James Andrew Masterton Director · appointed 2021
- Antonios Erotocritou Director · appointed 2025
- John Ivan Tiner Director · appointed 2023
- Barbara Jane Merry Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
- Mark James Hewett Director · appointed 2022
- 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 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 | 13386212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2021 |
| 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 Specialty Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-11
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardonagh Specialty Employment Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-28 - 13803579
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - Besso Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - ED Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-01 - Ardonagh Specialty Partridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-19 - 14632689
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-01 - Oxford Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-01 - Insurance Holdings LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - PSC Rainbow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Upper Hillwood Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-11 - Hamilton Investment Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-25
Officers (12)
- Christopher John Lay Director · appointed 2026
- Barbara Jane Merry Director · appointed 2025
- Antonios Erotocritou Director · appointed 2025
- Scott Stewart Kennedy Director · appointed 2025
- Andrew David Wallin Director · appointed 2024
- John Ivan Tiner Director · appointed 2023
- Mark James Hewett Director · appointed 2022
- James Andrew Masterton Director · appointed 2021
Show 4 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
- Dean Clarke Secretary · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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