Chaucer Capital Investments Limited

Company 03296103 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6y median 2y

average tenure

13.9y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Construction 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.

Related organisations

Chaucer Syndicate Services Limited 3 shared directors
Chaucer Corporate Capital (NO. 3) Limited 3 shared directors
Chaucer Group International LTD 3 shared directors
Lonham LTD 2 shared directors
Chaucer Underwriting Services Limited 2 shared directors
Chaucer Syndicates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03296103
Status	Active
Type	Private Limited Company
Incorporated	24/12/1996
Address	52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Chaucer Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (27)

Hamer, Phillip John Secretary · appointed 2025
Carnall, Sonja Patricia Director · appointed 2024
Wright, James Director · appointed 2024
Willis, Daniel John Director · appointed 2012
Bendle, David Clifford Former Director · appointed 2021 · resigned 2024
Saker, David Stephen Former Director · appointed 2019 · resigned 2021
Smith, David Richard Crisford Former Director · appointed 2017 · resigned 2019
Barnett, Richard Nicholas Former Secretary · appointed 2016 · resigned 2025
Callan, Robert John Former Director · appointed 2016 · resigned 2024
Shallcross, Katherine Former Secretary · appointed 2014 · resigned 2015
Slabbert, Johan Garth Former Director · appointed 2013 · resigned 2017
Carrillo-Morales, Mauricio Clemente Former Director · appointed 2010 · resigned 2016
Goodenough, Adrian Former Secretary · appointed 2009 · resigned 2014
Philp, Clive James Former Secretary · appointed 2008 · resigned 2009
Curtis, Kenneth Douglas Former Director · appointed 2007 · resigned 2013
Turner, David Charles Former Secretary · appointed 2006 · resigned 2008
Osman, Philip Arthur Victor Selim Former Secretary · appointed 2000 · resigned 2006
Trace, David John Arthur Former Secretary · appointed 2000 · resigned 2000
Campell, Iain Fraser Former Secretary · appointed 1998 · resigned 2000
Mackenzie, Malcolm Seaforth Former Director · appointed 1997 · resigned 2000
Hayward, Hugh Hudson Former Director · appointed 1997 · resigned 2006
Stuchbery, Robert Arthur Former Director · appointed 1997 · resigned 2012
Brick, Raymond Michael Former Director · appointed 1997 · resigned 2000
Simpson, James Robert Former Director · appointed 1997 · resigned 1997
Noble, Edward Nelson Former Director · appointed 1997 · resigned 2007
CMH Secretaries Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1997
CMH Directors Limited Former Corporate-nominee-director · appointed 1996 · resigned 1997

Directors and officers on the Companies House record, current and former.

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