Company · Cannock
Chaucer Management Holdings Limited
Financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Alistair Falcon Lovegrove 2024-2026 View profile
- Royi Haberman 2024-2026 View profile
- Carlo Maria Cape 2020-2024 View profile
- Nino Lo Bianco 2020-2024 View profile
- Alexander Steven Thomson 2017-2020 View profile
- Paul Driver 2015-2020 View profile
- Martin John Wassell 2015-2023 View profile
- Garrett John Curran 2015-2021 View profile
- Andrew Paul Frome 2014-2015 View profile
- Rupert John Laslett 2014-2015 View profile
- Christopher Charles Laslett 2014-2024 View profile
- John Edward Gilder Bateson 2014-2015 View profile
- Neil Robert Jeffrey O'Brien 2014-2018 View profile
- Simon Paul Jobson 2014-2015 View profile
- Martin James Mcnair 2013-2014 View profile
- Julie Ann Freeman 2014-2024 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.
- 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
Group
- 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
- 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.
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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