Ardonagh Europe Limited
Company 13512650 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Aurelio Cusaro Director · appointed 2025
- John Ivan Tiner Director · appointed 2025
- Alicia Reyes Revuelta Director · appointed 2026
- Patrick Noel Butler Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Aurelio Cusaro Director · appointed 2025
- John Ivan Tiner Director · appointed 2025
- Alicia Reyes Revuelta Director · appointed 2026
- Patrick Noel Butler Director · appointed 2025
Also govern a charity
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 Finco UK Limited 2 shared directors
- Ardonagh Midco 2 Limited 2 shared directors
- Ardonagh Midco 3 Limited 2 shared directors
- Ardonagh Group Holdings Limited 2 shared directors
Connected through a shared director
- Aldermore Bank PLC 1 shared director
- The Resolution Foundation 1 shared director
Deterministic, from public records.
Company details
| Number | 13512650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2021 |
| 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 (3) 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 Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - Ardonagh Services Limited ceased 2022-09-28
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Ardonagh Overseas Investments Limited ceased 2024-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- K.N.C. Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-01 - Matterhorn Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-16 - Globe Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-01
Officers (7)
- Alicia Reyes Revuelta Director · appointed 2026
- Aurelio Cusaro Director · appointed 2025
- John Ivan Tiner Director · appointed 2025
- Patrick Noel Butler Director · appointed 2025
Show 3 former officers
- David Christopher Ross Director · appointed 2021 · resigned 2025
- Dean Clarke Secretary · appointed 2021 · resigned 2022
- Diane Cougill Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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