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Company · London

Beazley Furlonge Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Beazley Furlonge Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Cheuk Chi Jessica Wong 2021-2025 Director View profile
  2. Rachel Emma Turk 2019-2023 Director View profile
  3. Christopher Carl Whitmore Jones 2019-2021 Director View profile
  4. Christine Paula Oldridge 2016-2025 Director View profile
  5. Mark Simon Goodman 2015-2019 Director View profile
  6. Sian Annette Coope 2009-2016 Director View profile
  7. Martin Lindsay Bride 2009-2015 Director View profile
  8. John Dudley Fishburn 2006-2006 Director View profile
  9. David Andrew Horton 2005-2012 Director View profile
  10. Jonathan Geoffrey William Agnew 2002-2002 Director View profile
  11. Jonathan George Benton Rowell 1997-2002 Director View profile
  12. Neil Patrick Maidment 1997-2002 Director View profile
  13. Jonathan George Gray 1997-2002 Director View profile
  14. Kevin James Mchugh 1997-2001 Director View profile
  15. Thomas Francis Sullivan 1997-2001 Director View profile
  16. Nicholas Hill Furlonge 1993-2011 Director View profile
  17. George Patrick Blunden 1993-2002 Director View profile
  18. Andrew Frederick Beazley 1993-2010 Director View profile
  19. Joseph Denny Sargent 1993-2002 Director View profile
  20. Halco Management Limited 1993-1993 Corporate-nominee-director View profile
  21. Julia Hazel Kingston 1997-2001 Secretary View profile
  22. Arthur Roger Manners 1993-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/08/1993
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Beazley Furlonge Holdings Limited is controlled by Beazley Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beazley Group Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.5y median 1.1y
average tenure
2.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 11Tech and media 2Dormant 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02841766
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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