Company · London
Convergence Credit Limited
Activities of insurance agents and brokers
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- William Peter LedgerDirector · since 2026
- Stephen Holden PikeDirector · since 2024
- John Paul CavanaghDirector · since 2024
- Paul Michael RaynerDirector · since 2023
- Heather Elizabeth MarsdenDirector · since 2023
- Tamara ChabeSecretary · since 2025
- Heather Elizabeth MarsdenSecretary · since 2023
- Shamsun NaherSecretary · since 2023
Previous officers 1
- Katie Victoria Baker 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of insurance agents and brokers
- Incorporated
- 19/07/2023
- Registered office
- London
- Previous names
- Beat SUB23 Limited (until 22/11/2023)
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 2023-07-19
Group
- Convergence Credit Limited
is controlled by Octave Specialty Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-19 · 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
- Beat Syndicate Services 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.
5 directors on the board
- Paul Michael Rayner Director · appointed 2023
- John Paul Cavanagh Director · appointed 2024
- Stephen Holden Pike Director · appointed 2024
- Heather Elizabeth Marsden Director · appointed 2023
- William Peter Ledger Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- William Peter Ledger Director · appointed 2026
Portfolio (4)
- Paul Michael Rayner Director · appointed 2023
- John Paul Cavanagh Director · appointed 2024
- Stephen Holden Pike Director · appointed 2024
- Heather Elizabeth Marsden Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15012964
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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