Company
Cincinnati Global Underwriting Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Teresa Currin Cracas 2019-2026 View profile
- Dr Guido Funke 2017-2019 View profile
- Arthur Hoffmann 2013-2019 View profile
- Carsten Arndt Artur Niebuhr 2011-2013 View profile
- Andre Liebkopf 2010-2011 View profile
- Jorg Wolfgang Bruniecki 2007-2010 View profile
- Svend-Holger Friis 2007-2017 View profile
- Richard Graham Carter 2004-2007 View profile
- John Michael Geoffrey Andrews 2004-2007 View profile
- Andrew Steven Dawe 2004-2007 View profile
- Michael Stephen Francis Pritchard 2003-2013 View profile
- Dr Arthur Hoffmann 2019-2022 View profile
- Graham Matthew Tuck 2003-2019 View profile
- Ashley Brett Prebble 2003-2003 View profile
- Caroline Anne James 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/12/2003
Ownership
Owned by (3) 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.
- Derek Christopher Eales ceased 2019-02-28
25-50% voting · notified 2016-04-06 - Svend-Holger Friis ceased 2017-11-14
25-50% voting · notified 2016-04-06 - Arthur Hoffmann ceased 2019-02-28
25-50% voting · notified 2016-04-06
Group
- Cincinnati Global Underwriting Limited
is controlled by Derek Christopher Eales
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-02-28 · source: Companies House PSC register
Ultimately controlled by Derek Christopher Eales.
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.
5 directors on the board
- Kevin Stephen Timmons Director · appointed 2020
- Graham Mathew Tuck Director · appointed 2019
- Derek Christopher Eales Director · appointed 2013
- William Harold Van Den Heuvel Director · appointed 2025
- Langston, Mark Andrew, Mr. Director · appointed 2019
Directors past 6 years
- Kevin Stephen Timmons Director · appointed 2020
- Graham Mathew Tuck Director · appointed 2019
- Derek Christopher Eales Director · appointed 2013
- Langston, Mark Andrew, Mr. Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Kevin Stephen Timmons Director · appointed 2020
- Graham Mathew Tuck Director · appointed 2019
- William Harold Van Den Heuvel Director · appointed 2025
- Langston, Mark Andrew, Mr. Director · appointed 2019
Portfolio (1)
- Derek Christopher Eales Director · appointed 2013
Left in the last 12 months
- Teresa Currin Cracas Director · appointed 2019 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04986568
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data