Company
The Cranemere Group Limited
The Cranemere Group Limited is an active UK company (number 08339652), incorporated 2012, with 15 current directors including Omar Ali Syed and Joackim Karlsson. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Omar Ali SyedDirector · since 2025
- Joackim KarlssonDirector · since 2023
- Guadalupe Catarina RodriguezDirector · since 2023
- Matthew James TarantoDirector · since 2023
- Scott SmithDirector · since 2023
- Allen WaldropDirector · since 2022
- Alejandro BazÚA FÉLixDirector · since 2019
- Dale Jane MurrayDirector · since 2019
- Aykut Umit TaftaliDirector · since 2019
- Jennifer Susan DuvalierDirector · since 2018
- Jochen ZeitzDirector · since 2016
- Mulham Al JarfDirector · since 2015
- Marcos Jose Jorge LeonDirector · since 2014
- DE Selliers DE Moranville, Guy Jacques Marie Ernest, ChevalierDirector · since 2013
- Vincent Alexis MaiDirector · since 2012
Previous officers 23
- Kamil Marc Salame 2024-2026 View profile
- Hesham Abdulghaffar Khonji 2023-2025 View profile
- Richard Samuel Bradbury Williams 2022-2023 View profile
- Marcus Frampton 2022-2022 View profile
- Seth Vance 2021-2023 View profile
- John Berding 2021-2025 View profile
- Ahmed Mohamed Janahi 2020-2023 View profile
- Stephen James Moseley 2019-2022 View profile
- Paul Antony Bishop 2019-2022 View profile
- Jack Mccune Nelson 2019-2021 View profile
- Raed Abdulla Mohammed Fakhri 2017-2020 View profile
- Jeffrey Dunston Zients 2017-2020 View profile
- Lindner, JR., Stephen Craig 2016-2021 View profile
- Jose German Coppel Garcia 2016-2019 View profile
- Records, JR., G. Jeffrey 2016-2023 View profile
- Esteban Coppel 2016-2019 View profile
- Mir Zulfekar Ali 2015-2017 View profile
- Anthony Peter Nader Iii 2014-2019 View profile
- Sir David Gerald Scholey 2014-2025 View profile
- William Alan Shutzer 2013-2019 View profile
- Harry Ellis Milligan 2021-2023 View profile
- Lucie Barakova 2015-2019 View profile
- Katharine Patricia Macgowan 2013-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/12/2012
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.
- Vincent Alexis Mai ceased 2019-01-31
25-50% voting · notified 2016-04-06
Group
- The Cranemere Group Limited
is controlled by Vincent Alexis Mai
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2019-01-31 · source: Companies House PSC register
Ultimately controlled by Vincent Alexis Mai.
12 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.
15 directors on the board
- Joackim Karlsson Director · appointed 2023
- Allen Waldrop Director · appointed 2022
- Matthew James Taranto Director · appointed 2023
- Dale Jane Murray Director · appointed 2019
- Marcos Jose Jorge Leon Director · appointed 2014
- Jochen Zeitz Director · appointed 2016
- Scott Smith Director · appointed 2023
- Jennifer Susan Duvalier Director · appointed 2018
- Aykut Umit Taftali Director · appointed 2019
- DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier Director · appointed 2013
- Vincent Alexis Mai Director · appointed 2012
- Omar Ali Syed Director · appointed 2025
- Guadalupe Catarina Rodriguez Director · appointed 2023
- Alejandro BazÚA FÉLix Director · appointed 2019
- Mulham Al Jarf Director · appointed 2015
Directors past 6 years
- Dale Jane Murray Director · appointed 2019
- Marcos Jose Jorge Leon Director · appointed 2014
- Jochen Zeitz Director · appointed 2016
- Jennifer Susan Duvalier Director · appointed 2018
- Aykut Umit Taftali Director · appointed 2019
- DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier Director · appointed 2013
- Vincent Alexis Mai Director · appointed 2012
- Alejandro BazÚA FÉLix Director · appointed 2019
- Mulham Al Jarf Director · appointed 2015
First-time vs portfolio directors
First-time (9)
- Joackim Karlsson Director · appointed 2023
- Allen Waldrop Director · appointed 2022
- Marcos Jose Jorge Leon Director · appointed 2014
- Jochen Zeitz Director · appointed 2016
- Scott Smith Director · appointed 2023
- Aykut Umit Taftali Director · appointed 2019
- Guadalupe Catarina Rodriguez Director · appointed 2023
- Alejandro BazÚA FÉLix Director · appointed 2019
- Mulham Al Jarf Director · appointed 2015
Portfolio (6)
- Matthew James Taranto Director · appointed 2023
- Dale Jane Murray Director · appointed 2019
- Jennifer Susan Duvalier Director · appointed 2018
- DE Selliers DE Moranville, Guy Jacques Marie Ernest, Chevalier Director · appointed 2013
- Vincent Alexis Mai Director · appointed 2012
- Omar Ali Syed Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Kamil Marc Salame Director · appointed 2024 · resigned 2026
- John Berding Director · appointed 2021 · 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
- 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
- 08339652
- 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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