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Companies/05519155

Chase & Sons Limited

Activities of head offices · Wokingham

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Chase CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128751608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
MH
Mark HanekomCurrent director
Appointed 2025-02-20 · 1 yr · Chief Financial Officer
+6 others
MH
Maria HoughCurrent director
Appointed 2024-08-09 · 2 yrs · Corporate Controller
+5 others
JH
Jeffrey HaighCurrent director
Appointed 2024-08-09 · 2 yrs · Vice President
+5 others
EC
Eric ConleyCurrent director
Appointed 2024-07-08 · 2 yrs · President And Ceo
+5 others
CorpSisec LimitedCurrent secretary
Appointed 2005-07-26 · 21 yrs
+947 others
Show 4 historical appointments
DG
David GreenmanResigned director
Resigned 2024-08-09 · Non Executive Director
AC
Adam ChaseResigned director
Resigned 2014-08-31 · 9 yrs · President & Ceo
KD
Kenneth DumasResigned director
Resigned 2005-07-26 · 9 yrs · Chief Financial Officer
PC
Peter ChaseResigned director
Resigned 2005-07-26 · 18 yrs · Executive Chairman

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active