Chrysalis Management LTD
Company 10220092 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Patrick Baines Director · appointed 2025
- Alan Smith Director · appointed 2018
- Francis Augustus Costa Director · appointed 2018
- Tom Houston Director · appointed 2025
Directors past 6 years
- Alan Smith Director · appointed 2018
- Francis Augustus Costa Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Patrick Baines Director · appointed 2025
- Tom Houston Director · appointed 2025
Portfolio (2)
- Alan Smith Director · appointed 2018
- Francis Augustus Costa Director · appointed 2018
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.
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.
Connected through a shared director
- Oilfield Insurance Agencies Limited 1 shared director
- Berkley Offshore Underwriting Managers UK, Limited 1 shared director
- Oilfield Offshore Underwriting Limited 1 shared director
- AS Family Office Limited 1 shared director
- Enda Limited 1 shared director
- Diverse Energy Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10220092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2016 |
| Address | MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, KENT, BR1 2EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (6) 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.
- Simon Robert Pringle ceased 2017-07-20
75-100% shares · notified 2016-07-01 - confirmed: also a director of this company - Palm Advisory Limited
25-50% shares · notified 2017-07-20 - QBE Holdings (EO) Limited
25-50% shares · notified 2018-12-17 - Berkley Offshore Underwriting Managers UK, Limited
25-50% shares · notified 2018-12-17 - XL Insurance (UK) Holdings Limited
25-50% shares · notified 2018-12-17 - Convex UK Services Limited
25-50% shares · notified 2021-05-25
Officers (11)
- Patrick Baines Director · appointed 2025
- Tom Houston Director · appointed 2025
- Alan Smith Director · appointed 2018
- Francis Augustus Costa Director · appointed 2018
Show 7 former officers
- Sebastian Weaver Director · appointed 2022 · resigned 2025
- Jonathan Aubrey-Smith Director · appointed 2021 · resigned 2022
- Jacqueline Lingzhi Wiffen Director · appointed 2021 · resigned 2025
- Nicola Marie Harris Director · appointed 2019 · resigned 2024
- Neil Barton Bullivant Director · appointed 2018 · resigned 2019
- Thomas Duncan Weeks Director · appointed 2018 · resigned 2021
- Simon Robert Pringle Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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