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Company · Cannock

Chaucer Management Holdings Limited

Financial management

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 16

  1. Alistair Falcon Lovegrove 2024-2026 Director View profile
  2. Royi Haberman 2024-2026 Director View profile
  3. Carlo Maria Cape 2020-2024 Director View profile
  4. Nino Lo Bianco 2020-2024 Director View profile
  5. Alexander Steven Thomson 2017-2020 Director View profile
  6. Paul Driver 2015-2020 Director View profile
  7. Martin John Wassell 2015-2023 Director View profile
  8. Garrett John Curran 2015-2021 Director View profile
  9. Andrew Paul Frome 2014-2015 Director View profile
  10. Rupert John Laslett 2014-2015 Director View profile
  11. Christopher Charles Laslett 2014-2024 Director View profile
  12. John Edward Gilder Bateson 2014-2015 Director View profile
  13. Neil Robert Jeffrey O'Brien 2014-2018 Director View profile
  14. Simon Paul Jobson 2014-2015 Director View profile
  15. Martin James Mcnair 2013-2014 Director View profile
  16. Julie Ann Freeman 2014-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial management
Incorporated
16/12/2013
Registered office
Cannock
Previous names
Dmwsl 751 Limited (until 13/08/2014)

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.

Group

  1. Chaucer Management Holdings Limited is controlled by BIP Consulting UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2020-07-08 · source: Companies House PSC register

Ultimately controlled by BIP Consulting UK Holdings Limited.

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.

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

3.4y median 2.1y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Professional services 7Finance 6Tech and media 4

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
08816534
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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