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Companies/09424525

Ardonagh Finco UK Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ardonagh Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 110723956

People behind the business

Current appointments and the wider business interests of each person.

Appointments

12 current · 24 historical
JC
James Dawson CareyCurrent director
Appointed 2025-12-16
+3 others
JM
James Robert MatthewsCurrent director
Appointed 2025-06-30 · 1 yr · Managing Director
MS
Martyn ScrivensCurrent director
Appointed 2022-10-21 · 3 yrs · Company Director
+5 others
MR
Matthew RainoCurrent director
Appointed 2022-05-31 · 4 yrs · Managing Director
+5 others
SB
Shant BabikianCurrent director
Appointed 2022-05-31 · 4 yrs · Investment Analyst
+3 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2018-11-07 · 7 yrs · Chief Finance Officer
+94 others
VD
Vahe DombalagianCurrent director
Appointed 2016-12-16 · 9 yrs · Private Equity
+3 others
PB
Patrick ButlerCurrent director
Appointed 2016-04-08 · 10 yrs · Director
+11 others
DR
David RossCurrent director
Appointed 2016-03-09 · 10 yrs · Director
+144 others
JT
John TinerCurrent director
Appointed 2015-06-29 · 11 yrs · Director
+10 others
SF
Scot FrenchCurrent director
Appointed 2015-04-02 · 11 yrs · Company Director
+4 others
Show 24 historical appointments
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
AE
Antonios ErotocritouResigned director
Resigned 2018-03-02 · Deputy Cfo
MR
Matthew RainoResigned director
Resigned 2018-01-31 · 1 yr · Director
MB
Matthieu BoulangerResigned director
Resigned 2017-11-15 · 1 yr · Investment Manager
CB
Clive BouchResigned director
Resigned 2017-01-03 · 5 yrs · Director
JG
Jacqueline GregoryResigned secretary
Resigned 2016-12-20 · 1 yr
FM
Feilim MackleResigned director
Resigned 2016-08-05 · 2 yrs · Director
CD
Christine DandridgeResigned director
Resigned 2016-05-13 · 3 yrs · Director
GG
Geoffrey GourietResigned secretary
Resigned 2016-03-18
DP
Daniel PietrzakResigned director
Resigned 2016-03-08 · 1 yr · Director
PB
Patrick ButlerResigned director
Resigned 2016-03-08 · Director
MM
Mark MuggeResigned director
Resigned 2015-11-03 · 2 yrs · Director
JO
Jennifer OwensResigned secretary
Resigned 2015-05-08
TR
Teresa Robson CappsResigned director
Resigned 2015-04-02 · 1 yr · Company Director
DG
Dev GopalanResigned director
Resigned 2015-04-02 · Company Director
MB
Matthieu BoulangerResigned director
Resigned 2015-04-02 · Company Director
OF
Oliver FeixResigned director
Resigned 2015-04-02 · 2 yrs · Company Director
PM
Philip MooreResigned director
Resigned 2015-04-02 · 1 yr · Company Director
BC
Brian CarneResigned secretary
Resigned 2015-03-27
AL
Alastair LyonsResigned director
Resigned 2015-02-12 · Executive Chairman
SE
Scott EganResigned director
Resigned 2015-02-12 · Director
AK
Ana KekovskaResigned director
Resigned 2015-02-05 · Director
FM
Fiona MilneResigned director
Resigned 2015-02-05 · Director

Board profile

People with appointments
12
Directors assessed
11
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active