Chaucer Management Holdings Limited
Company 08816534 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
- Alberto Idone Director · appointed 2024
- Andrea Airaghi Director · appointed 2020
- Federico Niero Director · appointed 2024
Directors past 6 years
- Andrea Airaghi Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alberto Idone Director · appointed 2024
- Andrea Airaghi Director · appointed 2020
- Federico Niero Director · appointed 2024
Left in the last 12 months
- Alistair Falcon Lovegrove Director · appointed 2024 · resigned 2026
- Royi Haberman Director · appointed 2024 · resigned 2026
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.
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
- BIP Consulting UK Limited 3 shared directors
- Riskcare Limited 3 shared directors
- Chaucer Management Services Limited 3 shared directors
- BIP Consulting UK Holdings Limited 3 shared directors
- Riskcare Holdings Limited 3 shared directors
Connected through a shared director
- Verco Advisory Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08816534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2013 |
| Address | 51 MOORGATE, LONDON, EC2R 6LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BIP Consulting UK Holdings Limited
75-100% shares, 75-100% voting, 50-75% voting (firm), appoints directors · notified 2020-07-08 - Growth Capital Partners LLP ceased 2020-03-13
50-75% voting · notified 2016-04-06 - Growth Capital Partners Nominees Limited ceased 2020-07-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Growth Capital Partners GP Limited ceased 2020-03-13
appoints directors (firm) · notified 2017-06-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Chaucer Management Services Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Alberto Idone Director · appointed 2024
- Federico Niero Director · appointed 2024
- Andrea Airaghi Director · appointed 2020
Show 16 former officers
- Alistair Falcon Lovegrove Director · appointed 2024 · resigned 2026
- Royi Haberman Director · appointed 2024 · resigned 2026
- Carlo Maria Cape Director · appointed 2020 · resigned 2024
- Nino Lo Bianco Director · appointed 2020 · resigned 2024
- Alexander Steven Thomson Director · appointed 2017 · resigned 2020
- Paul Driver Director · appointed 2015 · resigned 2020
- Martin John Wassell Director · appointed 2015 · resigned 2023
- Garrett John Curran Director · appointed 2015 · resigned 2021
- Andrew Paul Frome Director · appointed 2014 · resigned 2015
- Julie Ann Freeman Secretary · appointed 2014 · resigned 2024
- Rupert John Laslett Director · appointed 2014 · resigned 2015
- Christopher Charles Laslett Director · appointed 2014 · resigned 2024
- John Edward Gilder Bateson Director · appointed 2014 · resigned 2015
- Neil Robert Jeffrey O'Brien Director · appointed 2014 · resigned 2018
- Simon Paul Jobson Director · appointed 2014 · resigned 2015
- Martin James Mcnair Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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