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Companies/03702575

Ardonagh Corporate Secretary Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Ardonagh Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · No cessation recorded

Source record 8688615
Show 1 ceased record
Swinton (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-10

Source record 8158296

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
HP
Hina PatelCurrent director
Appointed 2025-11-10 · Company Secretary
CM
Claire MorrisCurrent director
Appointed 2025-04-09 · 1 yr · Solicitor
+2 others
NQ
Niall QuinnCurrent director
Appointed 2024-12-03 · 1 yr · Company Secretary
PM
Pamela MunalulaCurrent director
Appointed 2022-08-18 · 4 yrs · Company Director
MR
Melissa RigdenCurrent director
Appointed 2021-09-10 · 4 yrs · Company Director
Show 29 historical appointments
AD
Anna DavisResigned director
Resigned 2024-05-22 · 1 yr · Company Secretary
SM
Simon MitchleyResigned director
Resigned 2023-10-25 · 1 yr · Group Company Secretary
DC
Dean ClarkeResigned director
Resigned 2021-09-10 · 2 yrs · Chartered Secretary
HK
Hsueh KuehResigned director
Resigned 2021-09-10 · None
GG
Geoffrey GourietResigned director
Resigned 2021-09-10 · 3 yrs · Solicitor
ID
Ian DonaldsonResigned director
Resigned 2019-12-31 · 1 yr · Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-31 · 2 yrs
JD
Janice DeakinResigned director
Resigned 2018-12-31 · Deputy Ceo
SK
Scott KennedyResigned director
Resigned 2018-12-31 · Director
CB
Craig BallResigned director
Resigned 2018-12-31 · 2 yrs · Director
DH
David HardingResigned director
Resigned 2015-10-30 · 3 yrs · Director
AW
Annabel WilsonResigned secretary
Resigned 2015-02-27 · 3 yrs
AT
Allister TurnerResigned director
Resigned 2015-02-27 · Director
GN
Gilles NormandResigned director
Resigned 2015-01-17 · 3 yrs · Director
CP
Christian PlumerResigned secretary
Resigned 2014-07-08
CP
Christian PlumerResigned director
Resigned 2014-07-08 · Director
GD
Georges DesrayResigned secretary
Resigned 2012-05-31 · 2 yrs
GD
Georges DesrayResigned director
Resigned 2012-01-01 · 2 yrs · Director
CB
Christophe BardetResigned director
Resigned 2012-01-01 · 3 yrs · Chief Executive
CB
Charles BellringerResigned director
Resigned 2012-01-01 · Director
SH
Sally HargreavesResigned directorResigned secretary
Resigned 2012-01-01 · Company Secretary
AC
Anthony ClareResigned director
Resigned 2007-12-10 · 4 yrs · Director
PH
Peter HalpinResigned director
Resigned 2007-12-10 · 4 yrs · Director
JH
Judith HorrocksResigned secretary
Resigned 2003-05-13 · 4 yrs
CF
Craig FisherResigned director
Resigned 1999-12-20 · 7 yrs · Director
SC
Scot CatterallResigned director
Resigned 1999-02-03 · 4 yrs · Company Director
SC
Sarah CatterallResigned directorResigned secretary
Resigned 1999-02-03 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active