Company
Hazard Chase Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Daniel Robert Chapchal 2003-2007 View profile
- Nigel Wooldridge Brown 1999-2007 View profile
- John Charles Bickley 1999-2001 View profile
- Elizabeth Ann Jones 2011-2025 View profile
- Zoe Gale Owen 2000-2001 View profile
- John Anthony Willan 1999-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/1999
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.
- James Gordon Brown
50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
7 directors on the board
- Susan Helen Collins Director · appointed 2012
- John Michael Berman Director · appointed 2005
- Patrick Miles Allen Director · appointed 2012
- James Gordon Brown Director · appointed 1999
- Peter Cecil How Director · appointed 1999
- Elizabeth Ann Jones Director · appointed 1999
- Dr Sibylle Jackson Director · appointed 2012
Directors past 6 years
- Susan Helen Collins Director · appointed 2012
- John Michael Berman Director · appointed 2005
- Patrick Miles Allen Director · appointed 2012
- James Gordon Brown Director · appointed 1999
- Peter Cecil How Director · appointed 1999
- Elizabeth Ann Jones Director · appointed 1999
- Dr Sibylle Jackson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Dr Sibylle Jackson Director · appointed 2012
Portfolio (6)
- Susan Helen Collins Director · appointed 2012
- John Michael Berman Director · appointed 2005
- Patrick Miles Allen Director · appointed 2012
- James Gordon Brown Director · appointed 1999
- Peter Cecil How Director · appointed 1999
- Elizabeth Ann Jones Director · appointed 1999
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
- 03863244
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data