Company
Beat Syndicate Services Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Timothy Peter Benjamin Shelley 2023-2026 View profile
- Paul Michael Rayner 2018-2023 View profile
- Andrew James Tom Milligan 2018-2023 View profile
- John Seward Struck 2017-2018 View profile
- Megan Mcconnell 2017-2018 View profile
- Derek Cochems 2011-2017 View profile
- Jonas Ulrik Rydell 2011-2017 View profile
- Mark Cicirelli 2010-2018 View profile
- Thomas Geoffrey Mckay 2008-2010 View profile
- David Nicholas Capobianco 2006-2008 View profile
- Jeffrey Dunn 2006-2010 View profile
- John Collins Graham 2006-2011 View profile
- Felix Huang 2006-2006 View profile
- Sung Hoon Cho 2006-2006 View profile
- Robert Eric Pilcher 2006-2006 View profile
- Katie Baker 2023-2025 View profile
- Asta Management Services LTD 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/2006
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.
- Octave Specialty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17
Group
- Beat Syndicate Services Limited
is controlled by Octave Specialty Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 · source: Companies House PSC register - Octave Specialty Limited
is controlled by Andrew James Tom Milligan
Evidence
ceased 25-50% shares · notified 2016-05-25, ceased 2018-10-22 · source: Companies House PSC register
Ultimately controlled by Andrew James Tom Milligan.
24 other companies in this group
- Chord Reinsurance Limited
- Beat Servco Limited
- Beat CCM Eleven Limited
- Redriff Underwriting Limited
- Peterborough Agency Limited
- Beat Midco 2 Limited
- Beat Regco 1 Limited
- Alcor Underwriting London Limited
- Convergence Credit Limited
- Alitus Intermediaries Limited
- Alcor UK Holdings Limited
- Brace Underwriting Limited
- Brace UK & Europe Underwriting Limited
- Alitus 2 Limited
- Horace Underwriting Limited
- Convergence Connect Limited
- Beat CCM ONE Limited
- Octave Services Limited
- Beat Midco Limited
- Statera Managing Agency Limited
- Nameco (NO. 1329) Limited
- 09881329
- Beat CCM Nine Limited
- Octave Specialty 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
- Ian James Harman Director · appointed 2023
- Thomas Michael Hutchinson Director · appointed 2026
- Scott Fordham Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Thomas Michael Hutchinson Director · appointed 2026
Portfolio (2)
- Ian James Harman Director · appointed 2023
- Scott Fordham Director · appointed 2025
Left in the last 12 months
- Timothy Peter Benjamin Shelley Director · appointed 2023 · resigned 2026
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
- 05899349
- 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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