Company · London
Beazley Furlonge Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Cheuk Chi Jessica Wong 2021-2025 View profile
- Rachel Emma Turk 2019-2023 View profile
- Christopher Carl Whitmore Jones 2019-2021 View profile
- Christine Paula Oldridge 2016-2025 View profile
- Mark Simon Goodman 2015-2019 View profile
- Sian Annette Coope 2009-2016 View profile
- Martin Lindsay Bride 2009-2015 View profile
- John Dudley Fishburn 2006-2006 View profile
- David Andrew Horton 2005-2012 View profile
- Jonathan Geoffrey William Agnew 2002-2002 View profile
- Jonathan George Benton Rowell 1997-2002 View profile
- Neil Patrick Maidment 1997-2002 View profile
- Jonathan George Gray 1997-2002 View profile
- Kevin James Mchugh 1997-2001 View profile
- Thomas Francis Sullivan 1997-2001 View profile
- Nicholas Hill Furlonge 1993-2011 View profile
- George Patrick Blunden 1993-2002 View profile
- Andrew Frederick Beazley 1993-2010 View profile
- Joseph Denny Sargent 1993-2002 View profile
- Halco Management Limited 1993-1993 View profile
- Julia Hazel Kingston 1997-2001 View profile
- Arthur Roger Manners 1993-2009 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.
- Beazley Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Beazley Staff Underwriting Limited
- Beazley Corporate Member (NO.2) LTD
- Beazley Furlonge Limited
- Beazley Security Limited
- Beazley Leviathan Limited
- Beazley Corporate Member (NO. 6) LTD
- Beazley Corporate Governance Services Limited
- Beazley Solutions Limited
- Beazley Investments Limited
- Beazley Underwriting Limited
- BHI Digital UK Limited
- Renaissancere Corporate Member (NO. 2) Limited
- Beazley Underwriting Services Limited
- Beazley Corporate Member (NO. 3) LTD
- Beazley DAS Limited
- Beazley Management Limited
- Beazley Group Limited
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
- Alex Drew Henderson Director · appointed 2025
- Brenna Alaina Westinghouse Director · appointed 2023
- Mark Philip David Stevens Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Alex Drew Henderson Director · appointed 2025
- Brenna Alaina Westinghouse Director · appointed 2023
- Mark Philip David Stevens Director · appointed 2025
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.
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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