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Company · London

Chaucer Estates Limited

Buying and selling of own real estate

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

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The large node is Chaucer Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Daniel Stephen Park 2024-2026 Director View profile
  2. Lisa Ann Katherine Minns 2022-2025 Director View profile
  3. Mathew John Clements 2021-2023 Director View profile
  4. Rupert Timothy Wood 2018-2019 Director View profile
  5. Guy Charles Gusterson 2017-2022 Director View profile
  6. Timothy Alex Seddon 2016-2019 Director View profile
  7. Stephen Francis Prosser 2016-2017 Director View profile
  8. Andrew Taylor 2015-2015 Director View profile
  9. Michael Edward Dunn 2010-2015 Director View profile
  10. Rupert Joseland 2006-2021 Director View profile
  11. Alan Raymond Williams 2005-2006 Director View profile
  12. Charles Compton Anthony Glossop 1995-2004 Director View profile
  13. Richard Lindsay Froggatt 1995-2006 Director View profile
  14. Sir Stanley William Clarke 1995-2004 Director View profile
  15. Geoffrey Philip Bloom 1995-1995 Director View profile
  16. Renee Leonie Granville Grossman 1994-1995 Director View profile
  17. Henry Anthony Vice 1995 Director View profile
  18. Leonard Israel Granville-Grossman 1994 Director View profile
  19. Clive Edward Bush 1996 Director View profile
  20. Lawrence Bernard Mccormick 1995 Director View profile
  21. Caroline Andrea Chandler 2026-2026 Secretary View profile
  22. Jon Messent 2007-2008 Secretary View profile
  23. Timothy Paul Haywood 2003-2010 Secretary View profile
  24. Susan Karen Johnson-Brett 2001-2006 Secretary View profile
  25. Antony Charles Green 1999-2000 Secretary View profile
  26. Paul Ernest Doona 1995-1999 Secretary View profile
  27. Barry Charles Davis 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate
Incorporated
29/06/1948
Registered office
London

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. Chaucer Estates Limited is controlled by Brighton STM Group Holding Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register
  2. Brighton STM Group Holding Company Limited is controlled by Stephen Schwarzman
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-11-04 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

1,108 other companies in this group

Showing the first 50.

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.

3 directors on the board

0.5y median 0y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Property 51Finance 26Construction 14Dormant 9Business services 4Other services 3Professional services 2

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
00456386
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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