--- title: "CHAUCER MANAGEMENT HOLDINGS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/92d5d093-72fa-56ab-8bb8-b07b4cead217 json: https://whiteintel.dev/api/public/dossier/92d5d093-72fa-56ab-8bb8-b07b4cead217 identifier: oo:GB-COH-08816534 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CHAUCER MANAGEMENT HOLDINGS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08816534` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/92d5d093-72fa-56ab-8bb8-b07b4cead217 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92d5d093-72fa-56ab-8bb8-b07b4cead217 ## Cross-source identity The same real-world entity, resolved across sources: - **Chaucer Management Holdings Limited** — source · `gb-coh:8816534` — https://whiteintel.dev/entity/03fe83e9-0a45-4195-8a75-5d71e6111cb1 ## Ownership & control ### Owners / controllers - **GROWTH CAPITAL PARTNERS NOMINEES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/1effab31-1edf-5fd6-8ced-ad2d220b46db - **BIP CONSULTING UK HOLDINGS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/28fc23fe-143d-53f8-b16a-0700c3e6c6f1 - **GROWTH CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/d472a362-9a98-55ca-adfb-211f9e3c64be - **GROWTH CAPITAL PARTNERS NOMINEES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1effab31-1edf-5fd6-8ced-ad2d220b46db - **BIP CONSULTING UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/28fc23fe-143d-53f8-b16a-0700c3e6c6f1 - **GROWTH CAPITAL PARTNERS GP LIMITED** (beneficial owner) — https://whiteintel.dev/entity/67a18edd-0ebe-530c-8722-45e48e113b5e ### Holdings / subsidiaries - **CHAUCER MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1564d1d1-51e8-50d8-bb1e-f47d58d38741 ### UBO chain (walk to the ultimate owner) A **16-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08816534` - **Status:** active - **Type:** ltd - **Incorporated:** 2013-12-16 - **Registered office:** C/O Rostance Edwards Ltd, 1 & 2 Heritage Park,, Hayes Way, Cannock, WS11 7LT, England - **SIC:** 70221 ### Officers - AIRAGHI, Andrea — director · Italian · appointed 2020-07-08 - IDONE, Alberto — director · Italian · appointed 2024-05-23 - NIERO, Federico — director · Italian · appointed 2024-05-23 - FREEMAN, Julie Ann — secretary · appointed 2014-03-11 · resigned 2024-05-23 - [DM COMPANY SERVICES (LONDON) LIMITED](https://whiteintel.dev/entity/89e528d4-a007-5971-90c9-c4d3a03a1cc5) — corporate secretary · appointed 2013-12-16 · resigned 2014-01-28 - BATESON, John Edward Gilder — director · British · appointed 2014-02-13 · resigned 2015-04-30 - CAPE, Carlo Maria — director · Italian · appointed 2020-07-08 · resigned 2024-05-21 - CURRAN, Garrett John — director · British · appointed 2015-05-20 · resigned 2021-02-11 - DRIVER, Paul — director · British · appointed 2015-11-27 · resigned 2020-07-08 - FROME, Andrew Paul — director · British · appointed 2014-05-14 · resigned 2015-10-07 - HABERMAN, Royi — director · British · appointed 2024-05-23 · resigned 2026-05-11 - JOBSON, Simon Paul — director · British · appointed 2014-01-28 · resigned 2015-05-20 - LASLETT, Christopher Charles — director · British · appointed 2014-02-13 · resigned 2024-12-17 - LASLETT, Rupert John — director · British · appointed 2014-02-13 · resigned 2015-04-30 - LO BIANCO, Nino — director · Italian · appointed 2020-07-08 · resigned 2024-05-21 - LOVEGROVE, Alistair Falcon — director · British · appointed 2024-05-23 · resigned 2026-04-20 - MCNAIR, Martin James — director · British · appointed 2013-12-16 · resigned 2014-01-28 - O'BRIEN, Neil Robert Jeffrey — director · British · appointed 2014-02-13 · resigned 2018-02-12 - THOMSON, Alexander Steven — director · British · appointed 2017-07-21 · resigned 2020-07-08 - WASSELL, Martin John — director · British · appointed 2015-09-29 · resigned 2023-09-28 ### Beneficial owners (Persons with Significant Control) - [Bip Consulting Uk Holdings Limited](https://whiteintel.dev/entity/28fc23fe-143d-53f8-b16a-0700c3e6c6f1) — 75–100% shares · corporate PSC · England — since 2020-07-08 - [Growth Capital Partners Gp Limited](https://whiteintel.dev/entity/67a18edd-0ebe-530c-8722-45e48e113b5e) — right to appoint and remove directors as firm · corporate PSC · Scotland — ceased 2020-03-13 - [Growth Capital Partners Nominees Limited](https://whiteintel.dev/entity/1effab31-1edf-5fd6-8ced-ad2d220b46db) — 50–75% shares · corporate PSC · England — ceased 2020-07-08 - [Growth Capital Partners Llp](https://whiteintel.dev/entity/d472a362-9a98-55ca-adfb-211f9e3c64be) — 50–75% votes · corporate PSC · England — ceased 2020-03-13 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08816534 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08816534 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CHAUCER MANAGEMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/92d5d093-72fa-56ab-8bb8-b07b4cead217 · Structured JSON: https://whiteintel.dev/api/public/dossier/92d5d093-72fa-56ab-8bb8-b07b4cead217._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._