Company
Cranbrook Underwriting Limited
Cranbrook Underwriting Limited is an active UK company (number 04286691), incorporated 2001, with 1 current director, James Roger Stevenson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Cranbrook Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Michael Andrew John Cernuschi 2018-2025 View profile
- Daniel Joshua Kaufman 2017-2019 View profile
- Christopher Andrew Zoidis 2016-2019 View profile
- Robert Anthony Katzaros 2016-2018 View profile
- Alan John Mcgraw 2004-2018 View profile
- Rupert Alexander Boyle 2001-2004 View profile
- Michael Jonathan Bullock 2001-2003 View profile
- Richard Leslie Bailey 2012-2020 View profile
- David Benjamin Williams 2001-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2001
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.
- H.W. Kaufman Group London Limited
75-100% shares · notified 2016-09-13 - Chesterfield Group Limited
75-100% shares · notified 2025-09-01
Group
- Cranbrook Underwriting Limited
is controlled by H.W. Kaufman Group London Limited
Evidence
active 75-100% shares · notified 2016-09-13 · source: Companies House PSC register
Ultimately controlled by H.W. Kaufman Group London Limited.
8 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.
1 directors on the board
- James Roger Stevenson Director · appointed 2004
Directors past 6 years
- James Roger Stevenson Director · appointed 2004
Left in the last 12 months
- Michael Andrew John Cernuschi Director · appointed 2018 · 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04286691
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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