Hazard Chase Holdings Limited
Company 03863244 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hazard Chase Limited 6 shared directors
- Hazard Chase Property Management Limited 5 shared directors
- City Road (Cambridge) LLP 4 shared directors
- Cass Allen Associates Limited 1 shared director
- Opera Omnia Productions Limited 1 shared director
- Sinfonia Smith Square Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03863244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1999 |
| Address | 25 CITY ROAD, CAMBRIDGE, CB1 1DP |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- James Gordon Brown British
ownership of shares 50-75%
Officers (13)
- Susan Helen Collins Director · appointed 2012
- Patrick Miles Allen Director · appointed 2012
- Jackson, Sibylle, Dr Director · appointed 2012
- John Michael Berman Director · appointed 2005
- James Gordon Brown Director · appointed 1999
- Peter Cecil How Director · appointed 1999
- Elizabeth Ann Jones Director · appointed 1999
Show 6 former officers
- Elizabeth Ann Jones Secretary · appointed 2011 · resigned 2025
- Daniel Robert Chapchal Director · appointed 2003 · resigned 2007
- Zoe Gale Owen Secretary · appointed 2000 · resigned 2001
- Nigel Wooldridge Brown Director · appointed 1999 · resigned 2007
- John Charles Bickley Director · appointed 1999 · resigned 2001
- John Anthony Willan Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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