Company
CFC Underwriting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- John Michael HowardDirector · since 2026
- Nicholas James Stephen LineDirector · since 2026
- Jane Carmel PooleDirector · since 2025
- Bryan Ruthven Patrick JosephDirector · since 2024
- Oliver Roebling Panton CorbettDirector · since 2024
- Richard Churchill WardDirector · since 2022
- Holly WardSecretary · since 2026
Previous officers 24
- Daniel Bernard Cormack Trueman 2024-2025 View profile
- Louise O'Shea 2021-2026 View profile
- Jonathan Andrew Fletcher 2021-2024 View profile
- Philip Peter Clinton Gregory 2017-2024 View profile
- Matthew Taylor 2016-2026 View profile
- Richard Conyngham Corfield 2012-2017 View profile
- Michael John Rees 2012-2017 View profile
- Graeme Stuart Newman 2011-2024 View profile
- Michael Benjamin Grist 2010-2025 View profile
- Michael Gordon Smith 2005-2012 View profile
- Jonathan Mark Swann 2004-2022 View profile
- Andrew Robert Holmes 2004-2025 View profile
- Clarissa Isherwood 2004-2005 View profile
- Alan Smith 2002-2004 View profile
- David Charles Anthony Walsh 2000-2024 View profile
- Stephen Albert Smith 2000-2012 View profile
- Stephen Joseph Crowther 2000-2005 View profile
- Paul Robert Farmer 1999-2002 View profile
- Dominic Cunningham 1997-1999 View profile
- David Philip Howden 1997-2012 View profile
- Kirsten Moore 2019-2026 View profile
- Hugh Glen Pallot 2007-2012 View profile
- Ivor Pigram 1999-2007 View profile
- Richard Joseph Raymond Elias 1997-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1997
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.
- CFC Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CFC Underwriting Limited
is controlled by CFC Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CFC Group Holdings Limited
is controlled by CFC Bidco 2022 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-21 · source: Companies House PSC register - CFC Bidco 2022 Limited
is controlled by CFC Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register - CFC Midco Limited
is controlled by CFC Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-09 · source: Companies House PSC register
Ultimately controlled by CFC Group Limited.
14 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.
6 directors on the board
- Bryan Ruthven Patrick Joseph Director · appointed 2024
- Jane Carmel Poole Director · appointed 2025
- Nicholas James Stephen Line Director · appointed 2026
- Oliver Roebling Panton Corbett Director · appointed 2024
- John Michael Howard Director · appointed 2026
- Richard Churchill Ward Director · appointed 2022
First-time vs portfolio directors
First-time (1)
- Nicholas James Stephen Line Director · appointed 2026
Portfolio (5)
- Bryan Ruthven Patrick Joseph Director · appointed 2024
- Jane Carmel Poole Director · appointed 2025
- Oliver Roebling Panton Corbett Director · appointed 2024
- John Michael Howard Director · appointed 2026
- Richard Churchill Ward Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Louise O'Shea Director · appointed 2021 · resigned 2026
- Matthew Taylor Director · appointed 2016 · resigned 2026
- Michael Benjamin Grist Director · appointed 2010 · resigned 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.
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
- 03302887
- 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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