Company
Beazley Security Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Frank Luzsicza 2021-2022 View profile
- Doug Colosky 2021-2021 View profile
- Paul Bantick 2021-2025 View profile
- Adrian Williams 2021-2022 View profile
- Cheuk Chi Jessica Wong 2021-2025 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
- 26/07/2021
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.
- Beazley Furlonge Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26
Group
- Beazley Security Limited
is controlled by Beazley Furlonge Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-26 · source: Companies House PSC register - Beazley Furlonge Holdings Limited
is controlled by Beazley Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Beazley Group Limited.
17 other companies in this group
- Beazley Staff Underwriting Limited
- Beazley Corporate Member (NO.2) LTD
- Beazley Furlonge Holdings Limited
- Beazley Furlonge Limited
- Beazley Leviathan Limited
- Beazley Corporate Member (NO. 6) LTD
- Beazley Corporate Governance Services Limited
- Beazley Solutions Limited
- Beazley Investments Limited
- Beazley Underwriting Limited
- BHI Digital UK Limited
- Renaissancere Corporate Member (NO. 2) Limited
- Beazley Underwriting Services Limited
- Beazley Corporate Member (NO. 3) LTD
- Beazley DAS Limited
- Beazley Management Limited
- Beazley Group 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.
5 directors on the board
- Antonio Marcello Antonucci Director · appointed 2022
- Alex Drew Henderson Director · appointed 2025
- Alessandro Lezzi Director · appointed 2025
- Rafael Sanchez Director · appointed 2024
- Simon Jones Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Antonio Marcello Antonucci Director · appointed 2022
- Alessandro Lezzi Director · appointed 2025
- Rafael Sanchez Director · appointed 2024
- Simon Jones Director · appointed 2024
Portfolio (1)
- Alex Drew Henderson Director · appointed 2025
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
- 13529797
- 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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