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Company

Chaucer Capital Investments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. David Clifford Bendle 2021-2024 Director View profile
  2. David Stephen Saker 2019-2021 Director View profile
  3. David Richard Crisford Smith 2017-2019 Director View profile
  4. Robert John Callan 2016-2024 Director View profile
  5. Johan Garth Slabbert 2013-2017 Director View profile
  6. Mauricio Clemente Carrillo-Morales 2010-2016 Director View profile
  7. Kenneth Douglas Curtis 2007-2013 Director View profile
  8. Malcolm Seaforth Mackenzie 1997-2000 Director View profile
  9. Hugh Hudson Hayward 1997-2006 Director View profile
  10. Robert Arthur Stuchbery 1997-2012 Director View profile
  11. Raymond Michael Brick 1997-2000 Director View profile
  12. James Robert Simpson 1997-1997 Director View profile
  13. Edward Nelson Noble 1997-2007 Director View profile
  14. CMH Directors Limited 1996-1997 Corporate-nominee-director View profile
  15. Richard Nicholas Barnett 2016-2025 Secretary View profile
  16. Katherine Shallcross 2014-2015 Secretary View profile
  17. Adrian Goodenough 2009-2014 Secretary View profile
  18. Clive James Philp 2008-2009 Secretary View profile
  19. David Charles Turner 2006-2008 Secretary View profile
  20. Philip Arthur Victor Selim Osman 2000-2006 Secretary View profile
  21. David John Arthur Trace 2000-2000 Secretary View profile
  22. Iain Fraser Campell 1998-2000 Secretary View profile
  23. CMH Secretaries Limited 1996-1997 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/12/1996

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 Capital Investments Limited is controlled by Chaucer Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Chaucer Holdings Limited is controlled by China RE International Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. China RE International Holdings Limited is controlled by China RE International Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-28 · source: Companies House PSC register
  4. China RE International Company Limited is controlled by China RE Underwriting Agency Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-12, ceased 2018-09-12 · source: Companies House PSC register

Ultimately controlled by China RE Underwriting Agency Limited.

18 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.

3 directors on the board

6y median 2y
average tenure
13.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03296103
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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