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Governance Register

Company · Grand Cayman

Chrysaor Holdings Limited

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

Network

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

Who leads it

Previous officers 21

  1. Laura Anne Suttie 2025-2026 Director View profile
  2. Benjamin Ethan Vinocour 2020-2021 Director View profile
  3. Terence Bartlett Jupp 2019-2021 Director View profile
  4. David Duane Powell 2019-2020 Director View profile
  5. Steven Farris 2017-2021 Director View profile
  6. Robert Blair Thomas 2017-2021 Director View profile
  7. Linda Cook 2017-2025 Director View profile
  8. Dr Andrew Jamieson 2017-2021 Director View profile
  9. Tilly Anne Franklin 2013-2013 Director View profile
  10. Bob Edwards 2013-2021 Director View profile
  11. John Anthony Hogan 2013-2019 Director View profile
  12. Lakhbir Singh Sandhu 2013-2014 Director View profile
  13. Andrew Osborne 2012-2021 Director View profile
  14. Tom Cairns 2011-2015 Director View profile
  15. Thomas Verhagen 2011-2013 Director View profile
  16. Francis Robert Gugen 2007-2017 Director View profile
  17. Mark Brown 2007-2021 Director View profile
  18. Philip Andrew Kirk 2007-2022 Director View profile
  19. Robert Poddubiuk 2007-2017 Director View profile
  20. Richard Covington 2007-2017 Director View profile
  21. William Robert Dashwood 2007-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2007
Registered office
Grand Cayman

Group

No further corporate or individual controller is recorded above Chrysaor Holdings Limited on the PSC register - it appears to be the top of its group.

43 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.

2 directors on the board

5.3y median 5.3y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Mining 50Dormant 6Professional services 5

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
FC027988
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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