Ardonagh Advisory Broking Holdings Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-06 · No cessation recorded
Source record 119895284Show 1 ceased record
Ardonagh Finco PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-03 · Ceased 2024-06-06
Source record 118385480People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalID
Ian James DonaldsonCurrent director
Appointed 2026-09-08
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
Show 9 historical appointments
PB
Philip BunkerResigned director
Resigned 2019-04-29 · 3 yrs · None
AA
Alexander AlwayResigned director
Resigned 2019-04-08 · None
FM
Feilim MackleResigned director
Resigned 2019-02-11 · 3 yrs · Director
DC
Diane CougillResigned director
Resigned 2019-02-11 · 3 yrs · Chief Finance Officer
HW
Huw WilliamsResigned director
Resigned 2019-02-11 · 7 yrs · None
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-09-03
AE
Antonios ErotocritouResigned director
Resigned 2018-09-03 · Group Finance Director
RW
Robert WorrellResigned director
Resigned 2018-09-03 · 8 yrs · Chartered Insurance Broker
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active