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Company

Miramar Underwriting Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Miramar Underwriting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Craig Richard Hunter 2023-2026 Director View profile
  2. Timothy John Smyth 2023-2025 Director View profile
  3. Jeffrey Turner 2009-2025 Director View profile
  4. Timothy Simpson 2009-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/08/2009

Ownership

Owned by (4) 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.

  • Jeffrey Turner ceased 2023-08-08
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Timothy Simpson ceased 2023-08-08
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Georgena Simpson ceased 2018-01-25
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06
  • Bspoke Insurance Group LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-08-08

Group

  1. Miramar Underwriting Limited is controlled by Jeffrey Turner
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2023-08-08 · source: Companies House PSC register

Ultimately controlled by Jeffrey Turner.

2 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.

2 directors on the board

1.5y median 1.5y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 19Property 3Health and social care 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06985118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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