Ardonagh Advisory Platform Holdings Limited
Company 14194415 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Robert Laurence Worrell Director · appointed 2022
- Simon James Gulliford Director · appointed 2022
- Feilim Mackle Director · appointed 2022
- Sarah Margaret Wilton Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Robert Laurence Worrell Director · appointed 2022
- Simon James Gulliford Director · appointed 2022
- Feilim Mackle Director · appointed 2022
- Sarah Margaret Wilton Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Diane Cougill Director · appointed 2022 · resigned 2026
- Huw Scott Williams 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.
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 Broking Holdings Limited 3 shared directors
Connected through a shared director
- Equitable Life Assurance Society,(the) 1 shared director
- Hortons' Estate Limited 1 shared director
- Atlanta Insurance Intermediaries Limited 1 shared director
- Carole Nash Insurance Consultants Limited 1 shared director
- Bfsl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14194415 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/2022 |
| Address | 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ardonagh Finco Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ardonagh Advisory MGA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Ardonagh Advisory Broking Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-06
Officers (7)
- Simon James Gulliford Director · appointed 2022
- Sarah Margaret Wilton Director · appointed 2022
- Feilim Mackle Director · appointed 2022
- Robert Laurence Worrell Director · appointed 2022
Show 3 former officers
- Scott William Hough Director · appointed 2022 · resigned 2022
- Diane Cougill Director · appointed 2022 · resigned 2026
- Huw Scott Williams Director · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record