Company
Chubb Bulleid Limited
Chubb Bulleid Limited is an active UK company (number 05386876), incorporated 2005, with 7 current directors including Ruth Elisabeth Jackson and Heather May Scobie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Adele Lee Wakefield 2020-2021 View profile
- Caroline Annette Jones 2007-2022 View profile
- Bruce James William Scobie 2005-2021 View profile
- Anthony John Charles Fowles 2005-2009 View profile
- Paul Stephen Medlicott 2005-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2005
Ownership
Owned by (4) 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.
- Matthew Ethan Chalfont-Griffin ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Richard John Cussell ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Bruce James William Scobie ceased 2021-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Thomas Dixon Bowes ceased 2024-03-01
25-50% shares, 25-50% voting · notified 2021-03-01
Group
- Chubb Bulleid Limited
is controlled by Matthew Ethan Chalfont-Griffin
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-03-01 · source: Companies House PSC register
Ultimately controlled by Matthew Ethan Chalfont-Griffin.
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
- Net assets
- £1,804,204
- Total assets
- £1,848,334
- Cash
- £300,495
- Employees
- 0.94
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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
- Carla Joanne Jones Director · appointed 2019
- Richard John Cussell Director · appointed 2005
- Heather May Scobie Director · appointed 2022
- Laura May Maden Director · appointed 2016
- Thomas Dixon Bowes Director · appointed 2017
- Ruth Elisabeth Jackson Director · appointed 2024
- Matthew Ethan Chalfont-Griffin Director · appointed 2005
Directors past 6 years
- Carla Joanne Jones Director · appointed 2019
- Richard John Cussell Director · appointed 2005
- Laura May Maden Director · appointed 2016
- Thomas Dixon Bowes Director · appointed 2017
- Matthew Ethan Chalfont-Griffin Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Carla Joanne Jones Director · appointed 2019
- Thomas Dixon Bowes Director · appointed 2017
- Ruth Elisabeth Jackson Director · appointed 2024
Portfolio (4)
- Richard John Cussell Director · appointed 2005
- Heather May Scobie Director · appointed 2022
- Laura May Maden Director · appointed 2016
- Matthew Ethan Chalfont-Griffin Director · appointed 2005
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05386876
- 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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