Company · London
Cranmore (UK) Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Benjamin James HowardDirector · since 2024
- Stephen Guy OlofsonDirector · since 2018
- Desmond Roy AllenDirector · since 2015
- Adam Richard GrangeDirector · since 2015
- Shaun Robert HoldenDirector · since 2012
- David Neal EllisDirector · since 2006
- Steven John NorringtonDirector · since 1999
- Siobhan Mary HextallSecretary · since 2007
Previous officers 16
- Christopher Edward Coyne 2021-2024 View profile
- Brendan Richard Anthony Merriman 2019-2021 View profile
- Paul St.John Watkin 2018-2019 View profile
- David John Atkins 2018-2020 View profile
- Clive Paul Thomas 2012-2019 View profile
- Gareth Howard John Nokes 2008-2012 View profile
- Alan John Turner 2006-2016 View profile
- Mark Simon Wood 2002-2014 View profile
- Grahame Frederick Pipe 2002-2003 View profile
- Philip Charles Cooper 1999-2018 View profile
- David Ward Hackett 1999-2011 View profile
- John Caldicott Williams 1998-1999 View profile
- Nicholas Andrew Packer 1998-2006 View profile
- Dominic Francis Michael Silvester 1998-2006 View profile
- Paul James O'Shea 1998-2001 View profile
- Freya Marguerite Brook 2019-2026 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
- Other business support service activities n.e.c.
- Incorporated
- 06/05/1998
- Registered office
- London
- Previous names
- Cranmore Adjusters Limited (until 22/05/2012)
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.
- Enstar (EU) Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Cranmore (UK) Limited
is controlled by Enstar (EU) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Enstar (EU) Holdings Limited
is controlled by Anthony Michael Muscolino
Evidence
active 25-50% voting · notified 2025-07-02 · source: Companies House PSC register
Ultimately controlled by Anthony Michael Muscolino.
17 other companies in this group
- Enstar (EU) Holdings Limited
- River Thames Insurance Company Limited
- Rombalds RUN-OFF Limited
- Enstar (EU) Limited
- SGL NO.1 Limited
- Enstar Acquisitions Limited
- Enstar (US Asia-PAC) Holdings Limited
- Mercantile Indemnity Company Limited
- Regis Agencies Limited
- SE000104
- Enstar (EU) Finance Limited
- Enstar Managing Agency Limited
- Starstone Finance Limited
- Kinsale Brokers Limited
- Shelbourne Group Limited
- Starstone Insurance Services Limited
- Goshawk Insurance Holdings 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.
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
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
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
- 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
- 03558877
- 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.
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