Beat CCM Nine Limited
Company 07392994 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.
2 directors on the board
- Paul Michael Rayner Director · appointed 2018
- Andrew James Tom Milligan Director · appointed 2018
Directors past 6 years
- Paul Michael Rayner Director · appointed 2018
- Andrew James Tom Milligan Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Michael Rayner Director · appointed 2018
- Andrew James Tom Milligan Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Beat CCM Eleven Limited 1 shared director
- Octave Specialty Limited 1 shared director
- Octave Services Limited 1 shared director
- 11 Redburn Street (Freehold) Limited 1 shared director
- Chord Reinsurance Limited 1 shared director
- Nameco (NO. 1329) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07392994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/2010 |
| Address | THE HALLMARK BUILDING, 2ND FLOOR, 52-56 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Beat Syndicate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Tamara Chabe Secretary · appointed 2025
- Shamsun Naher Secretary · appointed 2023
- Heather Elizabeth Marsden Secretary · appointed 2023
- Paul Michael Rayner Director · appointed 2018
- Andrew James Tom Milligan Director · appointed 2018
Show 9 former officers
- Katie Victoria Baker Secretary · appointed 2023 · resigned 2025
- 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 2010 · resigned 2017
- John Collins Graham Director · appointed 2010 · resigned 2011
- Stephen Wood Dizard Director · appointed 2010 · resigned 2010
- Mark Cicirelli Director · appointed 2010 · resigned 2018
Directors and officers on the Companies House record, current and former.
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