Cranmore (UK) Limited
Company 03558877 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
7 directors on the board
- Desmond Roy Allen Director · appointed 2015
- Stephen Guy Olofson Director · appointed 2018
- Benjamin James Howard Director · appointed 2024
- David Neal Ellis Director · appointed 2006
- Steven John Norrington Director · appointed 1999
- Shaun Robert Holden Director · appointed 2012
- Adam Richard Grange Director · appointed 2015
13.3y median 11.3y
average tenure
27y
longest tenure
Directors past 6 years
- Desmond Roy Allen Director · appointed 2015
- Stephen Guy Olofson Director · appointed 2018
- David Neal Ellis Director · appointed 2006
- Steven John Norrington Director · appointed 1999
- Shaun Robert Holden Director · appointed 2012
- Adam Richard Grange Director · appointed 2015
First-time vs portfolio directors
First-time (5)
- Desmond Roy Allen Director · appointed 2015
- Stephen Guy Olofson Director · appointed 2018
- David Neal Ellis Director · appointed 2006
- Steven John Norrington Director · appointed 1999
- Adam Richard Grange Director · appointed 2015
Portfolio (2)
- Benjamin James Howard Director · appointed 2024
- Shaun Robert Holden Director · appointed 2012
0
also govern a charity
1
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 4Business services 3Professional services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Enstar (EU) Limited 2 shared directors
- Kinsale Brokers Limited 2 shared directors
Connected through a shared director
- Enstar (EU) Holdings Limited 1 shared director
- Starstone Insurance Services Limited 1 shared director
- Starstone Finance Limited 1 shared director
- Enstar Acquisitions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03558877 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1998 |
| Address | 12TH FLOOR, 70, MARK LANE, LONDON, EC3R 7NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Enstar (EU) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Benjamin James Howard Director · appointed 2024
- Stephen Guy Olofson Director · appointed 2018
- Desmond Roy Allen Director · appointed 2015
- Adam Richard Grange Director · appointed 2015
- Shaun Robert Holden Director · appointed 2012
- Siobhan Mary Hextall Secretary · appointed 2007
- David Neal Ellis Director · appointed 2006
- Steven John Norrington Director · appointed 1999
Show 16 former officers
- Christopher Edward Coyne Director · appointed 2021 · resigned 2024
- Freya Marguerite Brook Secretary · appointed 2019 · resigned 2026
- Merriman, Brendan Richard Anthony, Mr Director · appointed 2019 · resigned 2021
- Paul St.John Watkin Director · appointed 2018 · resigned 2019
- David John Atkins Director · appointed 2018 · resigned 2020
- Clive Paul Thomas Director · appointed 2012 · resigned 2019
- Gareth Howard John Nokes Director · appointed 2008 · resigned 2012
- Alan John Turner Director · appointed 2006 · resigned 2016
- Mark Simon Wood Director · appointed 2002 · resigned 2014
- Grahame Frederick Pipe Director · appointed 2002 · resigned 2003
- Philip Charles Cooper Director · appointed 1999 · resigned 2018
- David Ward Hackett Director · appointed 1999 · resigned 2011
- John Caldicott Williams Director · appointed 1998 · resigned 1999
- Nicholas Andrew Packer Director · appointed 1998 · resigned 2006
- Dominic Francis Michael Silvester Director · appointed 1998 · resigned 2006
- Paul James O'Shea Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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