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Company

Chubb (Cidr) Limited

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

Network

The large node is Chubb (Cidr) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Barnabas William Wanstall 2018-2023 Director View profile
  2. Ashley Craig Mullins 2016-2020 Director View profile
  3. Mark Kent Hammond 2013-2018 Director View profile
  4. Kenneth Landers Hoffman Underhill 2008-2016 Director View profile
  5. Andrew James Kendrick 2008-2018 Director View profile
  6. Philippa Mary Curtis 2008-2009 Director View profile
  7. ACE London Group Limited 2001-2013 Corporate-director View profile
  8. Jeffrey John Lloyd 2000-2001 Director View profile
  9. Michael Logan Glover 2000-2002 Director View profile
  10. Peter Malcolm Brotherton 1997-1999 Director View profile
  11. Nigel David Wachman 1997-2000 Director View profile
  12. Joseph Warner Swain 1997-2000 Director View profile
  13. Susan Louise Hooker 1997-1999 Director View profile
  14. Alan Douglas Satterford 1997-1999 Director View profile
  15. Simon Charles Parnell 1997-1999 Director View profile
  16. Brian Malcolm Roddick 1994-1998 Director View profile
  17. Raymond Frederick Smith 1992-1998 Director View profile
  18. Saleh Haron Shohet 1996 Director View profile
  19. Terence Charles Robey 1994 Director View profile
  20. John Robert Clare 1999 Director View profile
  21. Anthony Keith Mcleod Young 1992 Director View profile
  22. Jonathan Michael Henry Balcon 1991 Director View profile
  23. Clive Irving De Rougemont 1994 Director View profile
  24. Michael White 1998 Director View profile
  25. George Arthur Argent 1992 Director View profile
  26. Raymond Henry Griffin 1992 Director View profile
  27. Andrew John Owen 1998 Director View profile
  28. Edward Shohet 1996 Director View profile
  29. Robert Francis Hughes 1997 Director View profile
  30. Philip David Vyvyan Crockford 1996 Director View profile
  31. Robin Digby Bruce-Gardner 1997-2000 Secretary View profile
  32. Stephen Alan Jenkins 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/03/1960

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. Chubb (Cidr) Limited is controlled by Chubb (RGB) Holdings Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Chubb (RGB) Holdings Limited is controlled by Chubb (CR) Holdings
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Chubb (CR) Holdings is controlled by Chubb Limited
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. Chubb Limited is controlled by API Group UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-03 · source: Companies House PSC register

Ultimately controlled by API Group UK Holdco Limited.

61 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.

2 directors on the board

5.4y median 5.4y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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 15Professional services 9Dormant 2Business services 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
00654897
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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