Beat Syndicate Services Limited
Company 05899349 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Beat Midco 2 Limited 2 shared directors
- FS Advisory LTD 1 shared director
- Milestone Risk Solutions Limited 1 shared director
- Beat CCM Eleven Limited 1 shared director
- Octave Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05899349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2006 |
| Address | THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Octave Specialty Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Thomas Michael Hutchinson Director · appointed 2026
- Scott Fordham Director · appointed 2025
- Ian James Harman Director · appointed 2023
- Shamsun Naher Secretary · appointed 2023
- Heather Marsden Secretary · appointed 2023
Show 17 former officers
- Timothy Peter Benjamin Shelley Director · appointed 2023 · resigned 2026
- Katie Baker Secretary · appointed 2023 · resigned 2025
- Paul Michael Rayner Director · appointed 2018 · resigned 2023
- Andrew James Tom Milligan Director · appointed 2018 · resigned 2023
- Asta Management Services LTD Corporate-secretary · appointed 2017 · resigned 2023
- John Seward Struck Director · appointed 2017 · resigned 2018
- Megan Mcconnell Director · appointed 2017 · resigned 2018
- Derek Cochems Director · appointed 2011 · resigned 2017
- Jonas Ulrik Rydell Director · appointed 2011 · resigned 2017
- Mark Cicirelli Director · appointed 2010 · resigned 2018
- Thomas Geoffrey Mckay Director · appointed 2008 · resigned 2010
- David Nicholas Capobianco Director · appointed 2006 · resigned 2008
- Jeffrey Dunn Director · appointed 2006 · resigned 2010
- John Collins Graham Director · appointed 2006 · resigned 2011
- Felix Huang Director · appointed 2006 · resigned 2006
- Sung Hoon Cho Director · appointed 2006 · resigned 2006
- Robert Eric Pilcher Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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