Octave Specialty Limited
Company 10198821 Active
Connected board network
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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.
9 directors on the board
- John Paul Cavanagh Director · appointed 2018
- Paul Douglas Dowden Director · appointed 2024
- David Trick Director · appointed 2024
- Naveen Anand Director · appointed 2024
- Andrew James Tom Milligan Director · appointed 2016
- Cannan, Matthew Anselm, Mr. Director · appointed 2020
- Rhonta Sharon Smith Director · appointed 2024
- Claude Leblanc Director · appointed 2024
- Elena Lieskovska Director · appointed 2022
Directors past 6 years
- John Paul Cavanagh Director · appointed 2018
- Andrew James Tom Milligan Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Paul Douglas Dowden Director · appointed 2024
- Naveen Anand Director · appointed 2024
- Claude Leblanc Director · appointed 2024
Portfolio (6)
- John Paul Cavanagh Director · appointed 2018
- David Trick Director · appointed 2024
- Andrew James Tom Milligan Director · appointed 2016
- Cannan, Matthew Anselm, Mr. Director · appointed 2020
- Rhonta Sharon Smith Director · appointed 2024
- Elena Lieskovska Director · appointed 2022
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Related organisations
- Cirrata V UK Limited 2 shared directors
Connected through a shared director
- Openwork Holdings Limited 1 shared director
- Hampden Capital PLC 1 shared director
- Beat CCM Nine Limited 1 shared director
- Nameco (NO. 1068) Limited 1 shared director
- 11 Redburn Street (Freehold) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10198821 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/2016 |
| 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)
Owned by (4) 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.
- Andrew James Tom Milligan ceased 2018-10-22
25-50% shares · notified 2016-05-25 - John Paul Cavanagh ceased 2018-10-22
25-50% shares · notified 2017-05-22 - confirmed: also a director of this company - Andrew James Tom Milligan ceased 2020-11-11
25-50% shares, 25-50% voting · notified 2020-03-24 - John Paul Cavanagh ceased 2020-11-11
25-50% shares, 25-50% voting · notified 2020-03-24 - confirmed: also a director of this company
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Octave Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-02 - Chord Reinsurance Limited
50-75% shares, 50-75% voting · notified 2017-06-15 - Beat Syndicate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-17 - Peterborough Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-05 - Munitus Insurance Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-09 - Brace Underwriting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-08-15 - Alitus Intermediaries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 - Alcor UK Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-06-09 - Satinwood Underwriting Limited
50-75% shares, 50-75% voting, appoints directors · notified 2020-08-11 - Tegron Specialty Limited
50-75% shares, 50-75% voting, appoints directors · notified 2021-04-29 - Brace UK & Europe Underwriting Limited
25-50% shares, 25-50% voting · notified 2021-06-11 - Horace Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-22 - Convergence Credit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 - Redriff Underwriting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-07 - Beat Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09
Officers (24)
- Tamara Chabe Secretary · appointed 2025
- Paul Douglas Dowden Director · appointed 2024
- David Trick Director · appointed 2024
- Naveen Anand Director · appointed 2024
- Rhonta Sharon Smith Director · appointed 2024
- Claude Leblanc Director · appointed 2024
- Shamsun Naher Secretary · appointed 2023
- Elena Lieskovska Director · appointed 2022
- Heather Elizabeth Marsden Secretary · appointed 2020
- Cannan, Matthew Anselm, Mr. Director · appointed 2020
- John Paul Cavanagh Director · appointed 2018
- Andrew James Tom Milligan Director · appointed 2016
Show 12 former officers
- Matthew Popoli Director · appointed 2020 · resigned 2024
- Jeffrey Robinson Director · appointed 2020 · resigned 2022
- Joseph Evans Consolino Director · appointed 2020 · resigned 2024
- Paul Michael Rayner Director · appointed 2019 · resigned 2024
- Alastair George Clark Mckay Director · appointed 2019 · resigned 2020
- Bruce William Schnitzer Director · appointed 2018 · resigned 2024
- John Seward Struck Director · appointed 2018 · resigned 2020
- Katie Victoria Baker Secretary · appointed 2018 · resigned 2025
- Cooper, IV, Wiley Howard Director · appointed 2017 · resigned 2020
- Martin Robert Davidson Reith Director · appointed 2017 · resigned 2018
- Shradha Rughani Secretary · appointed 2017 · resigned 2023
- Deepon Sen Gupta Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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