Company
Beazley Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Philippa Janet Vowles 2021-2024 View profile
- Sally Michelle Lake 2019-2024 View profile
- Christine Paula Oldridge 2016-2025 View profile
- Sian Annette Coope 2009-2016 View profile
- Martin Lindsay Bride 2009-2019 View profile
- Arthur Roger Manners 2004-2009 View profile
- David Andrew Horton 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/2004
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 Furlonge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Beazley Management 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 - 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 Holdings Limited
- 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 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.
4 directors on the board
- Alex Drew Henderson Director · appointed 2025
- Troy Vaughn Dehmann Director · appointed 2023
- Elizabeth Mary Jane Ashford Director · appointed 2024
- Mark Philip David Stevens Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Elizabeth Mary Jane Ashford Director · appointed 2024
Portfolio (3)
- Alex Drew Henderson Director · appointed 2025
- Troy Vaughn Dehmann 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
- 05016918
- 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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