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AON GLOBAL LIMITED
Company number 07876075 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AON GLOBAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AON GLOBAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 07876075
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 December 2011
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Activities of head offices
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AON GLOBAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 December 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns AON GLOBAL LIMITED
AON GLOBAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of AON GLOBAL LIMITED · statement of 4 December 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RANDOLPH FINANCE UNLIMITED COMPANY | — | 66,730,000 | E ORDINARY |
People with significant control · 1 current
Who controls AON GLOBAL LIMITED
AON GLOBAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aon Public Limited Company | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 1 April 2020 | Company · Public Limited Company · Ireland · number 604607 |
Officers · 4 current
Who runs AON GLOBAL LIMITED
AON GLOBAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 30 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate secretary | 15 July 2020 | — | — |
| BOYD, Alistair Patrick | Director | 17 May 2022 | British | United Kingdom |
| CLARKE, Dean Leonard | Director | 20 September 2024 | British | England |
| MUGASHU, Gardner | Director | 20 September 2024 | British | United Kingdom |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOGWOOD, Paul Arthur | Secretary | 18 May 2012 | 28 June 2019 |
| JOHNSON, Mary Moore | Secretary | 27 June 2016 | 15 July 2020 |
| LIEB, Peter Michael | Secretary | 15 November 2013 | 21 June 2019 |
| PADMANABHAN, Ram | Secretary | 9 January 2012 | 25 October 2013 |
| RICE, Matthew Michael | Secretary | 18 May 2012 | 3 June 2016 |
| WITHINGTON, Annabel Katherine Goddard | Secretary | 18 May 2012 | 1 April 2020 |
| ZEIDEL, Darren Evan | Secretary | 12 July 2019 | 1 April 2020 |
| CAI, Jin-Yong | Director | 12 August 2016 | 1 April 2020 |
| CAMPBELL, Jeffrey Crone | Director | 23 March 2018 | 1 April 2020 |
| CASE, Gregory Clarence | Director | 9 January 2012 | 15 July 2020 |
| CONTI, Fulvio | Director | 2 April 2012 | 1 April 2020 |
| CULLEN, John Charles | Director | 8 December 2011 | 9 January 2012 |
| DAVIES, Christina Margaret | Director | 9 January 2012 | 2 April 2012 |
| FERRIS, Richard David Campbell | Director | 8 December 2011 | 9 January 2012 |
| FRANCIS, Cheryl Ann | Director | 2 April 2012 | 1 April 2020 |
| JANNOTTA, Edgar Dalzell | Director | 2 April 2012 | 12 November 2014 |
| KALFF, Peter Jan | Director | 2 April 2012 | 18 May 2012 |
| KATSAOUNI-DODD, Pelagia | Director | 17 May 2022 | 18 December 2023 |
| KNIGHT, Lester Benjamin | Director | 2 April 2012 | 1 April 2020 |
| LENG, James William | Director | 19 March 2014 | 2 August 2016 |
| LOSH, John Michael | Director | 2 April 2012 | 1 April 2020 |
| MARTIN, Robert Eden | Director | 2 April 2012 | 18 May 2012 |
| MEISSNER, Laurel Grace | Director | 9 January 2012 | 2 April 2012 |
| MORRISON, Robert Scheck | Director | 2 April 2012 | 22 June 2018 |
| MYERS, Richard Bowman | Director | 2 April 2012 | 1 April 2020 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NOTEBAERT, Richard Carlier | Director | 2 April 2012 | 1 April 2020 |
| ROGERS JR, John Washington | Director | 2 April 2012 | 18 May 2012 |
| SANTONA FRAZIER, Gloria | Director | 2 April 2012 | 1 April 2020 |
| SPARREBOOM, Rogier | Director | 1 April 2020 | 20 September 2024 |
| WOO, Carolyn Yauyan | Director | 2 April 2012 | 1 April 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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