Beazley Security Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBeazley Furlonge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-26 · No cessation recorded
Source record 144339667People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalAL
Alessandro LezziCurrent director
Appointed 2025-09-15 · 1 yr · Director
RS
Rafael SanchezCurrent director
Appointed 2024-06-03 · 2 yrs · Director
SJ
Simon JonesCurrent director
Appointed 2024-06-03 · 2 yrs · Director
CorpBeazley Corporate Governance Services LimitedCurrent secretary
Appointed 2023-08-31 · 3 yrs
AA
Antonio AntonucciCurrent director
Appointed 2022-05-16 · 4 yrs · Company Director
Show 6 historical appointments
CorpHampden Legal PLCResigned secretary
Resigned 2022-02-14 · 1 yr
FL
Frank LuzsiczaResigned director
Resigned 2021-07-26 · Director
AW
Adrian WilliamsResigned director
Resigned 2021-07-26 · Director
DC
Doug ColoskyResigned director
Resigned 2021-07-26 · Director
CW
Cheuk WongResigned director
Resigned 2021-07-26 · 4 yrs · Director
PB
Paul BantickResigned director
Resigned 2021-07-26 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active