Ardonagh Group Holdings Limited
Company 13789356 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.
11 directors on the board
- John Ivan Tiner Director · appointed 2022
- David Christopher Ross Director · appointed 2022
- James Robert Matthews Director · appointed 2025
- Matthew William Raino Director · appointed 2022
- Scot French Director · appointed 2022
- Diane Cougill Director · appointed 2022
- Vahe Alex Dombalagian Director · appointed 2022
- Martyn Scrivens Director · appointed 2022
- James Dawson Carey Director · appointed 2025
- Patrick Noel Butler Director · appointed 2022
- Shant Babikian Director · appointed 2022
3.5y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (11)
- John Ivan Tiner Director · appointed 2022
- David Christopher Ross Director · appointed 2022
- James Robert Matthews Director · appointed 2025
- Matthew William Raino Director · appointed 2022
- Scot French Director · appointed 2022
- Diane Cougill Director · appointed 2022
- Vahe Alex Dombalagian Director · appointed 2022
- Martyn Scrivens Director · appointed 2022
- James Dawson Carey Director · appointed 2025
- Patrick Noel Butler Director · appointed 2022
- Shant Babikian Director · appointed 2022
Also govern a charity
0
left in the last 12 months
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.
Finance 115Professional services 25Dormant 13Hospitality 2Agriculture 1Business services 1Manufacturing 1Tech and media 1
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 11 shared directors
- Ardonagh Midco 2 Limited 11 shared directors
- Ardonagh Midco 3 Limited 11 shared directors
- Waveney Insurance Brokers Limited 2 shared directors
- Bishop Skinner Insurance Brokers Limited 2 shared directors
- B.I.B. (Darlington) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13789356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2021 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65110 - Life insurance65120 - Non-life insurance66220 - Activities of insurance agents and brokers66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Tara Topco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- James Dawson Carey Director · appointed 2025
- James Robert Matthews Director · appointed 2025
- Martyn Scrivens Director · appointed 2022
- John Ivan Tiner Director · appointed 2022
- David Christopher Ross Director · appointed 2022
- Matthew William Raino Director · appointed 2022
- Scot French Director · appointed 2022
- Diane Cougill Director · appointed 2022
- Vahe Alex Dombalagian Director · appointed 2022
- Patrick Noel Butler Director · appointed 2022
- Shant Babikian Director · appointed 2022
Show 2 former officers
- Matthew Mueller Denison Director · appointed 2021 · resigned 2022
- Shant Arthur Babikian Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record