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Companies/11409374

Chaucer Group International Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-12-07 · No cessation recorded

Source record 117769229
Show 1 ceased record
JH
Mr Jeremy Grahame HillIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-11 · Ceased 2018-12-07

Source record 109761343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PH
Phillip John HamerCurrent secretary
Appointed 2025-05-01 · 1 yr
JW
James WrightCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Financial Officer
+10 others
SC
Sonja CarnallCurrent director
Appointed 2024-07-01 · 2 yrs · Financial Controller
+6 others
DW
Daniel WillisCurrent director
Appointed 2018-06-11 · 8 yrs · Accountant
+17 others
Show 5 historical appointments
DB
David BendleResigned director
Resigned 2021-12-01 · 2 yrs · Operations Director
DS
David SakerResigned director
Resigned 2019-01-09 · 2 yrs · Accountant
DS
David SmithResigned director
Resigned 2018-06-11 · Accountant
RC
Robert CallanResigned director
Resigned 2018-06-11 · 6 yrs · Chartered Accountant
RB
Richard BarnettResigned secretary
Resigned 2018-06-11 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active