Company
Alitus Intermediaries Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Robert Sidney Mclendon 2019-2022 View profile
- Shradha Rughani 2019-2023 View profile
- Katie Victoria Baker 2019-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/10/2019
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 2019-10-03
Group
- Alitus Intermediaries Limited
is controlled by Octave Specialty Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 · 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
- Beat Syndicate Services 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
- John Paul Cavanagh Director · appointed 2019
- Nicola Kathleen Mcmullen Director · appointed 2019
- Heather Elizabeth Marsden Director · appointed 2019
Directors past 6 years
- John Paul Cavanagh Director · appointed 2019
- Nicola Kathleen Mcmullen Director · appointed 2019
- Heather Elizabeth Marsden Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- John Paul Cavanagh Director · appointed 2019
- Nicola Kathleen Mcmullen Director · appointed 2019
- Heather Elizabeth Marsden Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12241573
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data