The Cranemere Group Limited

Active08339652 Private limited company

Incorporated: 21 December 2012 (13 years)
Previously known as: The Cranemere Corporation Limited (until 30 April 2013)
This list may be incomplete. See all names on Companies House
Industry: Other business support service activities n.e.c. (82990)
Directors: Agustin Coppel Gomez
Omar Ali Syed
Joackim Karlsson
all 14 directors
Accounts type: Group
Region: Greater London
Address: Floor 5
Smithson Tower
St. James's Street
London
SW1A 1HJ

Website & contact details

Group website: cranemere.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 4 January 2027
Last conf. stmt: 21 December 2025

Officers 14 active

Officer details are public data from the Companies House register.

Coppel Gomez, Agustin

Director · Appointed 16 September 2026

Mexican

Born March 1990 (36)

Syed, Omar Ali

Director · Appointed 25 June 2025

Canadian

Born July 1974 (52)

Karlsson, Joackim

Director · Appointed 31 October 2023

Swedish

Born July 1986 (40)

Taranto, Matthew James

Director · Appointed 20 April 2023

Also at Ivy UK Co-Invest Vehicle Limited

American

Born July 1987 (39)

Smith, Scott

Director · Appointed 15 February 2023

American

Born January 1954 (72)

Waldrop, Allen

Director · Appointed 7 November 2022

American

Born August 1971 (55)

Bazúa Félix, Alejandro, Mr.

Director · Appointed 11 July 2019

Mexican

Born November 1966

Murray, Dale Jane

Director · Appointed 11 April 2019

Also at Jupiter Fund Management PLC · more companies

British,New Zealander

Born January 1970 (56)

Taftali, Aykut Umit, Mr.

Director · Appointed 24 January 2019

Turkish

Born February 1962 (64)

Duvalier, Jennifer Susan

Director · Appointed 26 June 2018

Also at Somerset House Trust, NCC Group PLC, Trainline PLC · more companies

British

Born January 1969 (57)

Al Jarf, Mulham, Mr.

Director · Appointed 15 December 2015

Omani

Born January 1970 (56)

Jorge Leon, Marcos Jose, Mr.

Director · Appointed 21 November 2014

Citizen Of The Dominican Republic

Born January 1986 (40)

De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier

Director · Appointed 28 June 2013

Belgian

Born June 1952 (74)

Mai, Vincent Alexis, Mr.

Director · Appointed 21 December 2012

American

Born April 1940 (86)

Officer history (27 former)

16 September 2026

Appointed Coppel Gomez, Agustin as Director

16 September 2026

Resigned Zeitz, Jochen, Mr. as Director

31 August 2026

Resigned Rodriguez, Guadalupe Catarina as Director

2 June 2026

Resigned Salame, Kamil Marc as Director

11 December 2025

Resigned Berding, John as Director

25 June 2025

Appointed Syed, Omar Ali as Director

25 June 2025

Resigned Khonji, Hesham Abdulghaffar as Director

20 February 2025

Resigned Scholey, David Gerald, Sir as Director

22 January 2024

Appointed Salame, Kamil Marc as Director

23 November 2023

Appointed Khonji, Hesham Abdulghaffar as Director

31 October 2023

Appointed Rodriguez, Guadalupe Catarina as Director

31 October 2023

Appointed Karlsson, Joackim as Director

30 September 2023

Resigned Janahi, Ahmed Mohamed as Director

27 August 2023

Resigned Milligan, Harry Ellis as Secretary

31 July 2023

Resigned Williams, Richard Samuel Bradbury as Director

20 April 2023

Appointed Taranto, Matthew James as Director

20 April 2023

Resigned Vance, Seth as Director

15 February 2023

Resigned Records, Jr., G. Jeffrey, Mr. as Director

15 February 2023

Appointed Smith, Scott as Director

7 November 2022

Appointed Waldrop, Allen as Director

7 November 2022

Resigned Frampton, Marcus as Director

14 June 2022

Appointed Williams, Richard Samuel Bradbury as Director

10 June 2022

Appointed Frampton, Marcus as Director

6 June 2022

Resigned Bishop, Paul Antony, Mr. as Director

24 May 2022

Resigned Moseley, Stephen James, Mr. as Director

28 October 2021

Appointed Milligan, Harry Ellis as Secretary

21 January 2021

Resigned Nelson, Jack Mccune, Mr. as Director

21 January 2021

Appointed Berding, John as Director

21 January 2021

Appointed Vance, Seth as Director

21 January 2021

Resigned Lindner, Jr., Stephen Craig, Mr. as Director

30 November 2020

Resigned Zients, Jeffrey Dunston as Director

16 July 2020

Resigned Fakhri, Raed Abdulla Mohammed as Director

16 July 2020

Appointed Janahi, Ahmed Mohamed as Director

1 August 2019

Resigned Barakova, Lucie as Secretary

11 July 2019

Appointed Bazúa Félix, Alejandro, Mr. as Director

11 July 2019

Resigned Coppel Garcia, Jose German, Mr. as Director

11 April 2019

Appointed Murray, Dale Jane as Director

31 January 2019

Resigned Coppel, Esteban, Mr. as Director

24 January 2019

Resigned Nader Iii, Anthony Peter as Director

24 January 2019

Appointed Taftali, Aykut Umit, Mr. as Director

24 January 2019

Appointed Bishop, Paul Antony, Mr. as Director

24 January 2019

Resigned Shutzer, William Alan as Director

24 January 2019

Appointed Moseley, Stephen James, Mr. as Director

24 January 2019

Appointed Nelson, Jack Mccune, Mr. as Director

26 June 2018

Appointed Duvalier, Jennifer Susan as Director

12 October 2017

Resigned Ali, Mir Zulfekar as Director

12 October 2017

Appointed Fakhri, Raed Abdulla Mohammed as Director

21 September 2017

Appointed Zients, Jeffrey Dunston as Director

1 December 2016

Appointed Lindner, Jr., Stephen Craig, Mr. as Director

21 July 2016

Appointed Coppel Garcia, Jose German, Mr. as Director

21 July 2016

Appointed Coppel, Esteban, Mr. as Director

21 July 2016

Appointed Records, Jr., G. Jeffrey, Mr. as Director

21 July 2016

Appointed Zeitz, Jochen, Mr. as Director

15 December 2015

Appointed Al Jarf, Mulham, Mr. as Director

14 July 2015

Appointed Barakova, Lucie as Secretary

14 July 2015

Resigned Macgowan, Katharine Patricia as Secretary

14 July 2015

Resigned Macgowan, Katharine Patricia as Director

24 June 2015

Appointed Ali, Mir Zulfekar as Director

21 November 2014

Appointed Jorge Leon, Marcos Jose, Mr. as Director

30 June 2014

Appointed Scholey, David Gerald, Sir as Director

30 June 2014

Appointed Nader Iii, Anthony Peter as Director

28 June 2013

Appointed Shutzer, William Alan as Director

28 June 2013

Appointed De Selliers De Moranville, Guy Jacques Marie Ernest, Chevalier as Director

22 May 2013

Appointed Macgowan, Katharine Patricia as Director

6 May 2013

Appointed Macgowan, Katharine Patricia as Secretary

6 May 2013

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

21 December 2012

Appointed Mai, Vincent Alexis, Mr. as Director

21 December 2012

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (1)

31 January 2019

Ceased Vincent Alexis Mai — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

The Cranemere Group Limited This company

Cranemere Limited Owns 75–100% of shares

TCGL Finance Limited Owns 75–100% of shares

Cranemere International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 September 2026	Termination of appointment of a director
18 September 2026	Appointment of a director
4 September 2026	Termination of appointment of a director
18 June 2026	Termination of appointment of a director
12 March 2026	Confirmation statement with updates	21 December 2025