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Company

Beazley Solutions Limited

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

Network

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

Who leads it

Previous officers 19

  1. Christian Tolle 2021-2024 Director View profile
  2. Sally Michelle Lake 2019-2023 Director View profile
  3. Ian Fantozzi 2013-2024 Director View profile
  4. Clive Andrew Washbourn 2013-2018 Director View profile
  5. Sian Annette Coope 2009-2013 Director View profile
  6. Martin Lindsay Bride 2009-2019 Director View profile
  7. Adrian Peter Cox 2009-2013 Director View profile
  8. Arthur Roger Manners 2004-2009 Director View profile
  9. Jonathan George Benton Rowell 2004-2008 Director View profile
  10. David Andrew Horton 2004-2021 Director View profile
  11. Edward Richard Graham Clarke 2001-2004 Director View profile
  12. Richard Arthur Roberson 2001-2004 Director View profile
  13. Iain Thomas Webb Wilson 2001-2004 Director View profile
  14. Stephen Paul May 2001-2003 Director View profile
  15. David Charles Maltby Blackburn 2001-2004 Director View profile
  16. Michael John Mahoney 1997-2001 Director View profile
  17. Jonathan David Fussell 2003-2004 Secretary View profile
  18. Martin John Davison 2000-2003 Secretary View profile
  19. Peter George Bland 1997-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1997

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 Solutions Limited is controlled by Beazley Furlonge Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

5.5y median 2y
average tenure
12.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 3Dormant 1Other services 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
03385161
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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