Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

CBC UK Limited

Non-life insurance

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CBC UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 38

  1. Rt Hon Hugo George William Swire 2022-2023 Director View profile
  2. Jonathan Stuart Newman 2019-2024 Director View profile
  3. Ian Andrew Cooke 2018-2019 Director View profile
  4. Camilla Sarah Kenyon 2018-2019 Director View profile
  5. Campbell Richard Scoones 2017-2017 Director View profile
  6. Daniel John Topping 2017-2018 Director View profile
  7. Matthew James Pincombe 2017-2018 Director View profile
  8. Tallis Alexis Kemp 2014-2018 Director View profile
  9. Claire Patricia Feakins 2011-2017 Director View profile
  10. Martyn Paul Dolan 2010-2014 Director View profile
  11. Dr Jerome Paul Booth 2008-2017 Director View profile
  12. Christopher Gwaine Peter Stanley 2006-2009 Director View profile
  13. John Rowan 2006-2007 Director View profile
  14. David Hamilton Robson 2006-2007 Director View profile
  15. Philip Peter Newlyn 2006-2008 Director View profile
  16. Colin George Bird 2003-2017 Director View profile
  17. Colin David Marshall 2003-2008 Director View profile
  18. Andrew Whiting 2003-2008 Director View profile
  19. Peter Graham Sweet 2002-2008 Director View profile
  20. Colin Edward Brown 2001-2006 Director View profile
  21. Alan David Fuller 1997-2015 Director View profile
  22. Daniel Lawrence Jones 1996-1998 Director View profile
  23. Brian John Bendle 1995-2005 Director View profile
  24. Emmanuel John Olympitis 1993-1996 Director View profile
  25. John Meredith 1992-2002 Director View profile
  26. Peter James Hicks 2005 Director View profile
  27. David Elwyn Hughes 1993 Director View profile
  28. Christopher Dennis Kenny 2016 Director View profile
  29. Nuno De Brito E Cunha 1993 Director View profile
  30. Clive Michael Sasserath 2005 Director View profile
  31. Walker, Peter Edward, the Rt Hon the Lord Walker of Worcester 2005 Director View profile
  32. Patrick Terence Cregg 2000 Director View profile
  33. Adrian John Hall 2006 Director View profile
  34. William Arthur Martin 2000 Director View profile
  35. Charles Edward Peers Carter 1993 Director View profile
  36. David Jonathan Field 2006-2022 Secretary View profile
  37. Ronak Mahindra Popat 2004-2005 Secretary View profile
  38. Donald Robert Walton 1993-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance
Incorporated
23/12/1985
Registered office
London

Ownership

Owned by (2) 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.

Group

  1. CBC UK Limited is controlled by Jerome Paul Booth
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2017-02-17 · source: Companies House PSC register

Ultimately controlled by Jerome Paul Booth.

29 other companies in this group

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.

8 directors on the board

6.7y median 6.6y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
also govern a charity
0
left in the last 12 months

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.

Finance 126Professional services 8Business services 6Education 6Dormant 4Tech and media 4Agriculture 1Property 1

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
01973536
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data