Cranbrook Underwriting Limited
Company 04286691 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lochain Patrick Insurance Brokers LTD 1 shared director
- Lochain Patrick Holdings Limited 1 shared director
- Burns & Wilcox Global Solutions Limited 1 shared director
- Chesterfield Group Limited 1 shared director
- RB Jones Global Solutions Limited 1 shared director
- Lochain Patrick Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04286691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2001 |
| Address | 30 ST MARY AXE, ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- H.W. Kaufman Group London Limited
ownership of shares 75-100% - Chesterfield Group Limited
ownership of shares 75-100%
Officers (10)
- James Roger Stevenson Director · appointed 2004
Show 9 former officers
- Michael Andrew John Cernuschi Director · appointed 2018 · resigned 2025
- Daniel Joshua Kaufman Director · appointed 2017 · resigned 2019
- Christopher Andrew Zoidis Director · appointed 2016 · resigned 2019
- Robert Anthony Katzaros Director · appointed 2016 · resigned 2018
- Richard Leslie Bailey Secretary · appointed 2012 · resigned 2020
- Alan John Mcgraw Director · appointed 2004 · resigned 2018
- Rupert Alexander Boyle Director · appointed 2001 · resigned 2004
- Michael Jonathan Bullock Director · appointed 2001 · resigned 2003
- David Benjamin Williams Secretary · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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