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Company · London

Optio Underwriting LTD

Non-life insurance

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

Network

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

Who leads it

Previous officers 13

  1. Angus Hugh Grenfell Bailey 2023-2024 Director View profile
  2. Andrew Stuart Graham 2023-2025 Director View profile
  3. Hannah Jean Greaves 2022-2025 Director View profile
  4. David Peter Robinson 2022-2024 Director View profile
  5. Udaiveer Anand 2020-2023 Director View profile
  6. Paul David Western 2019-2022 Director View profile
  7. David Michael Robert Umbers 2019-2020 Director View profile
  8. Manesh Hasmukh Mistry 2019-2021 Director View profile
  9. Robert John Harden 2019-2020 Director View profile
  10. Kevin Francis Cleary 2019-2024 Director View profile
  11. John Peter Michael Mawson 2015-2022 Director View profile
  12. Kevin Maurice Hastings 2015-2021 Director View profile
  13. Paul Mark Jansen 2015-2022 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
02/04/2015
Registered office
London
Previous names
Cove Program Underwriting LTD. (until 28/04/2020)
Cove Program UW Limited (until 16/12/2015)

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.

Group

  1. Optio Underwriting LTD is controlled by Optio Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-15 · source: Companies House PSC register
  2. Optio Group Limited is controlled by LEO Intermediateco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 · source: Companies House PSC register
  3. LEO Intermediateco Limited is controlled by Spring Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-07-14 · source: Companies House PSC register

Ultimately controlled by Spring Midco Limited.

13 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.

5 directors on the board

2.3y median 1.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
also govern a charity
0
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 22Business services 3Other services 2Education 1Property 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
09524616
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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