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Companies/08816534

Chaucer Management Holdings Limited

Private Limited Company · Cannock

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bip Consulting Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-08 · No cessation recorded

Source record 118528574
Show 3 ceased records
Growth Capital Partners Gp LimitedCorporate
Firm-related control: Right to appoint or remove directors

Notified 2017-06-26 · Ceased 2020-03-13

Source record 111408951
Growth Capital Partners LlpCorporate
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-03-13

Source record 110955583
Growth Capital Partners Nominees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-08

Source record 111021411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
FN
Federico NieroCurrent director
Appointed 2024-05-23 · 2 yrs · Consultant
+7 others
AI
Alberto IdoneCurrent director
Appointed 2024-05-23 · 2 yrs · Consultant
+6 others
AA
Andrea AiraghiCurrent director
Appointed 2020-07-08 · 6 yrs · Manager
+6 others
Show 16 historical appointments
AL
Alistair LovegroveResigned director
Resigned 2024-05-23 · 1 yr · Director
RH
Royi HabermanResigned director
Resigned 2024-05-23 · 1 yr · Director
NL
Nino Lo BiancoResigned director
Resigned 2020-07-08 · 3 yrs · Manager
CC
Carlo CapeResigned director
Resigned 2020-07-08 · 3 yrs · Manager
AT
Alexander ThomsonResigned director
Resigned 2017-07-21 · 2 yrs · Director
PD
Paul DriverResigned director
Resigned 2015-11-27 · 4 yrs · Director
MW
Martin WassellResigned director
Resigned 2015-09-29 · 7 yrs · Company Director
GC
Garrett CurranResigned director
Resigned 2015-05-20 · 5 yrs · Director
AF
Andrew FromeResigned director
Resigned 2014-05-14 · 1 yr · Director
JF
Julie FreemanResigned secretary
Resigned 2014-03-11 · 10 yrs
RL
Rupert LaslettResigned director
Resigned 2014-02-13 · 1 yr · Director
NO
Neil O BrienResigned director
Resigned 2014-02-13 · 3 yrs · Director
JB
John BatesonResigned director
Resigned 2014-02-13 · 1 yr · None
CL
Christopher LaslettResigned director
Resigned 2014-02-13 · 10 yrs · Director
SJ
Simon JobsonResigned director
Resigned 2014-01-28 · 1 yr · Partner
MM
Martin McnairResigned director
Resigned 2013-12-16 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active