Chaucer Group International LTD

Company 11409374 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.1y median 2y

average tenure

8.1y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Construction 1

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

Chaucer Syndicate Services Limited 3 shared directors
Chaucer Capital Investments Limited 3 shared directors
Chaucer Corporate Capital (NO. 3) Limited 3 shared directors
Lonham LTD 2 shared directors
Chaucer Underwriting Services Limited 2 shared directors
Chaucer Syndicates Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	11409374
Status	Active
Type	Private Limited Company
Incorporated	11/06/2018
Address	52 LIME STREET, LONDON, EC3M 7AF
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Chaucer Capital Investments Limited
ownership of shares 75-100% voting rights 75-100%
Mr Jeremy Grahame Hill ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

Hamer, Phillip John Secretary · appointed 2025
Carnall, Sonja Patricia Director · appointed 2024
Wright, James Director · appointed 2024
Willis, Daniel John Director · appointed 2018
Bendle, David Clifford Former Director · appointed 2021 · resigned 2024
Saker, David Stephen Former Director · appointed 2019 · resigned 2021
Barnett, Richard Nicholas Former Secretary · appointed 2018 · resigned 2025
Callan, Robert John Former Director · appointed 2018 · resigned 2024
Smith, David Richard Crisford Former Director · appointed 2018 · resigned 2019

Directors and officers on the Companies House record, current and former.

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