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Companies/13077992

Chaucer Newco Limited

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Craven Street Wealth LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-01 · No cessation recorded

Source record 124561064
Show 1 ceased record
Craven Street Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · Ceased 2021-03-01

Source record 125707457

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
PM
Patrick John MillCurrent director
Appointed 2026-01-15
+2 others
TB
Thomas BarnettCurrent director
Appointed 2021-03-02 · 5 yrs · Company Director
+9 others
Show 7 historical appointments
JP
Julia ParsonsResigned director
Resigned 2021-03-02 · Company Director
DH
David HurstResigned director
Resigned 2021-03-02 · Company Director
TM
Timothy MaakestadResigned director
Resigned 2021-03-02 · 4 yrs · Company Director
DS
Donald SintonResigned director
Resigned 2021-03-01 · 4 yrs · Company Director
MR
Matthew RitchieResigned director
Resigned 2021-03-01 · 4 yrs · Company Director
IN
Ian NashResigned secretary
Resigned 2020-12-11 · 4 yrs
SA
Soondra AppavooResigned director
Resigned 2020-12-11 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active