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Who leads it
Previous officers 3
- Nicola Kathleen Mcmullen 2026-2026 View profile
- Paul Michael Rayner 2024-2026 View profile
- Scott Fordham 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/11/2024
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.
- Beat Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18
Group
- Alitus 2 Limited
is controlled by Beat Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register - Beat Midco Limited
is controlled by Octave Specialty Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-09 · 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
- Alitus Intermediaries Limited
- Alcor UK Holdings Limited
- Brace Underwriting Limited
- Brace UK & Europe Underwriting 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
- Jason Louvet Turner Coombe Director · appointed 2026
- Ian James Harman Director · appointed 2026
- Heather Elizabeth Marsden Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Jason Louvet Turner Coombe Director · appointed 2026
- Ian James Harman Director · appointed 2026
- Heather Elizabeth Marsden Director · appointed 2024
Left in the last 12 months
- Paul Michael Rayner Director · appointed 2024 · resigned 2026
- Nicola Kathleen Mcmullen Director · appointed 2026 · resigned 2026
- Scott Fordham Director · appointed 2024 · resigned 2026
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
- 16057283
- 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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