Beazley Investments Limited
Company 03362457 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Stuart Paul Johnson Director · appointed 2022
- Brenna Alaina Westinghouse Director · appointed 2023
- Mark Philip David Stevens Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Stuart Paul Johnson Director · appointed 2022
- Brenna Alaina Westinghouse Director · appointed 2023
- Mark Philip David Stevens Director · appointed 2025
Left in the last 12 months
- Christine Paula Oldridge Director · appointed 2016 · resigned 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Beazley Furlonge Holdings Limited 2 shared directors
- Beazley Underwriting Limited 2 shared directors
Connected through a shared director
- Beazley Group Limited 1 shared director
- Beazley Staff Underwriting Limited 1 shared director
- Beazley Management Limited 1 shared director
- Beazley Corporate Member (NO.2) LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03362457 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/04/1997 |
| Address | 22 BISHOPSGATE, LONDON, EC2N 4BQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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 Furlonge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Mark Philip David Stevens Director · appointed 2025
- Brenna Alaina Westinghouse Director · appointed 2023
- Beazley Corporate Governance Services Limited Corporate-secretary · appointed 2023
- Stuart Paul Johnson Director · appointed 2022
Show 10 former officers
- Rachel Emma Turk Director · appointed 2019 · resigned 2023
- Christine Paula Oldridge Director · appointed 2016 · resigned 2025
- Christopher Carl Whitmore Jones Director · appointed 2015 · resigned 2021
- Mark Simon Goodman Director · appointed 2012 · resigned 2019
- Sian Annette Coope Director · appointed 2009 · resigned 2016
- Martin Lindsay Bride Director · appointed 2009 · resigned 2015
- David Andrew Horton Director · appointed 2005 · resigned 2012
- Julia Hazel Kingston Secretary · appointed 1997 · resigned 2001
- Arthur Roger Manners Director · appointed 1997 · resigned 2009
- Andrew Frederick Beazley Director · appointed 1997 · resigned 2010
Directors and officers on the Companies House record, current and former.
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