Chaucer Corporate Capital (NO. 3) Limited
Company 05203226 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.
3 directors on the board
- Daniel John Willis Director · appointed 2012
- Sonja Patricia Carnall Director · appointed 2024
- James Wright Director · appointed 2024
5.9y median 1.8y
average tenure
13.9y
longest tenure
Directors past 6 years
- Daniel John Willis Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Daniel John Willis Director · appointed 2012
- Sonja Patricia Carnall Director · appointed 2024
- James Wright Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chaucer Syndicate Services Limited 3 shared directors
- Chaucer Capital Investments Limited 3 shared directors
- Chaucer Group International LTD 3 shared directors
- Lonham LTD 2 shared directors
- Chaucer Underwriting Services Limited 2 shared directors
Connected through a shared director
- Chaucer Syndicates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05203226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2004 |
| Address | 52 LIME STREET, LONDON, EC3M 7AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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.
- Chaucer Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (28)
- Phillip John Hamer Secretary · appointed 2025
- Sonja Patricia Carnall Director · appointed 2024
- James Wright Director · appointed 2024
- Daniel John Willis Director · appointed 2012
Show 24 former officers
- David Clifford Bendle Director · appointed 2021 · resigned 2024
- Richard Nicholas Barnett Secretary · appointed 2016 · resigned 2025
- Robert John Callan Director · appointed 2016 · resigned 2024
- Katherine Shallcross Secretary · appointed 2014 · resigned 2015
- David Stephen Saker Director · appointed 2013 · resigned 2021
- Steven Mark Smith Director · appointed 2013 · resigned 2015
- Mauricio Clemente Carrillo-Morales Director · appointed 2010 · resigned 2016
- Adrian Goodenough Secretary · appointed 2009 · resigned 2014
- Clive James Philp Secretary · appointed 2008 · resigned 2009
- Martin John Williams Director · appointed 2008 · resigned 2012
- David Charles Turner Secretary · appointed 2008 · resigned 2008
- Ewen Hamilton Gilmour Director · appointed 2008 · resigned 2009
- Kenneth Douglas Curtis Director · appointed 2008 · resigned 2013
- Peter Durwood Johnson Director · appointed 2007 · resigned 2008
- James Joseph Ritchie Director · appointed 2006 · resigned 2008
- Jonathan James Royston Dodd Director · appointed 2006 · resigned 2008
- Robert Lippincott Iii Director · appointed 2005 · resigned 2006
- Michael Murphy Director · appointed 2004 · resigned 2006
- Tobey Russ Director · appointed 2004 · resigned 2005
- Richard Harris Director · appointed 2004 · resigned 2008
- Mark Handley Wheeler Director · appointed 2004 · resigned 2008
- Loviting Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Sisec Limited Corporate-nominee-secretary · appointed 2004 · resigned 2008
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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