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Companies/11104601

Ardonagh Specialty Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Nevada Investment Holdings 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · No cessation recorded

Source record 132343935
Show 1 ceased record
Nevada Investments Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-11 · Ceased 2017-12-11

Source record 132713363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 13 historical
CL
Christopher LayCurrent director
Appointed 2026-05-15
+4 others
BM
Barbara MerryCurrent director
Appointed 2025-11-05
+4 others
AE
Antonios ErotocritouCurrent director
Appointed 2025-10-13 · Group Finance Director
+14 others
SK
Scott KennedyCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+41 others
AW
Andrew WallinCurrent director
Appointed 2024-03-14 · 2 yrs · Company Director
+38 others
JT
John TinerCurrent director
Appointed 2023-02-02 · 3 yrs · Director
+10 others
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
MH
Mark HewettCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+5 others
JM
James MastertonCurrent director
Appointed 2019-01-22 · 7 yrs · Insurance Broker
+4 others
Show 13 historical appointments
SH
Scott HoughResigned director
Resigned 2023-06-01 · 2 yrs · Company Director
AC
Aurelio CusaroResigned director
Resigned 2023-02-02 · 3 yrs · Director
CR
Caroline RamsayResigned director
Resigned 2022-04-04 · 3 yrs · Company Director
AE
Antonios ErotocritouResigned director
Resigned 2019-04-24 · 4 yrs · Group Finance Director
CB
Clive BouchResigned director
Resigned 2019-01-22 · 3 yrs · Director
NP
Neil PearceResigned director
Resigned 2019-01-22 · Broker
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
JT
Jonathan TurnbullResigned director
Resigned 2018-10-10 · 1 yr · Chartered Accountant
RW
Richard WardResigned director
Resigned 2018-10-10 · 1 yr · Director
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
GN
Gordon NewmanResigned director
Resigned 2018-02-20 · Lloyds Broker
JG
Jacqui GregoryResigned secretary
Resigned 2017-12-11
RB
Russell BenziesResigned director
Resigned 2017-12-11 · Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
64
Under 35
0
65 and over
4
Disqualified match
None active