Company · Cambridge Liquidation
Hazard Chase Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Julie Joanna GaleDirector · since 2017
- Patrick Miles AllenDirector · since 2009
- Roderick Matthew Duncan ThomsonDirector · since 2009
- Lucy WellsDirector · since 2008
- John Michael BermanDirector · since 2005
- Susan Helen CollinsDirector · since 2001
- Peter Cecil HowDirector · since 1999
- Elizabeth Ann JonesDirector · since 1998
- James Gordon BrownDirector
- Elizabeth Ann JonesSecretary · since 2011
Previous officers 18
- Ekkehard Paul Gerhard Hermann Jung 2013-2018 View profile
- Susie York Skinner 2008-2011 View profile
- Dr Sibylle Jackson 2006-2016 View profile
- Daniel Robert Chapchal 2001-2007 View profile
- Helen Poole 2001-2003 View profile
- John Charles Bickley 1998-2001 View profile
- Stephen Michael Brooker 1997-1998 View profile
- Juliet Clare Allan 1996-1998 View profile
- Mark John Boon 1994-1996 View profile
- Anthony Puckridge 1991-2000 View profile
- Nigel Wooldridge Brown 2007 View profile
- Charles Edwin Brown 1998 View profile
- Brian Charles Carter 1994 View profile
- Philip Andrew Thorpe 1994 View profile
- Zoe Gale Owen 2000-2001 View profile
- John Anthony Willan 1996-2011 View profile
- Fiona Mary Campbell Brown 1991-1998 View profile
- Louise Deenah Rambaut 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 27/06/1990
- Registered office
- Cambridge
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.
- Hazard Chase Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Hazard Chase Limited
is controlled by Hazard Chase Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Hazard Chase Holdings Limited
is controlled by James Gordon Brown
Evidence
active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Gordon Brown.
4 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.
9 directors on the board
- Susan Helen Collins Director · appointed 2001
- Lucy Wells Director · appointed 2008
- John Michael Berman Director · appointed 2005
- Patrick Miles Allen Director · appointed 2009
- James Gordon Brown Director
- Julie Joanna Gale Director · appointed 2017
- Peter Cecil How Director · appointed 1999
- Roderick Matthew Duncan Thomson Director · appointed 2009
- Elizabeth Ann Jones Director · appointed 1998
Directors past 6 years
- Susan Helen Collins Director · appointed 2001
- Lucy Wells Director · appointed 2008
- John Michael Berman Director · appointed 2005
- Patrick Miles Allen Director · appointed 2009
- Julie Joanna Gale Director · appointed 2017
- Peter Cecil How Director · appointed 1999
- Roderick Matthew Duncan Thomson Director · appointed 2009
- Elizabeth Ann Jones Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Roderick Matthew Duncan Thomson Director · appointed 2009
Portfolio (8)
- Susan Helen Collins Director · appointed 2001
- Lucy Wells Director · appointed 2008
- John Michael Berman Director · appointed 2005
- Patrick Miles Allen Director · appointed 2009
- James Gordon Brown Director
- Julie Joanna Gale Director · appointed 2017
- Peter Cecil How Director · appointed 1999
- Elizabeth Ann Jones Director · appointed 1998
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02516014
- Status
- Liquidation
- Type
- Private Limited Company
- Accounts next due
- 31/05/2021
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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