CHRYSAOR HOLDINGS LIMITED

Company summary

Company number: FC027988
Status: ACTIVE
Incorporated / age: 16 October 200718 years
Registered office: CONYERS TRUST COMPANY (CAYMAN) LIMITED, Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 22:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
CONYERS TRUST COMPANY (CAYMAN) LIMITED, Cricket Square, Hutchins Drive, P.O.Box 2681, Grand Cayman, Cayman Ky1 - 1111, Cayman Islands

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDES, Howard Ralph ACTIVE	Secretary	01 Mar 2017				23, Lower Belgrave Street, London, SW1W 0NR, England
KAUSCHUS, Andreas ACTIVE	Director	16 Apr 2025		United Kingdom	February 1978	151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
LANDES, Howard Ralph ACTIVE	Director	28 Feb 2022		United Kingdom	December 1975	23, Lower Belgrave Street, London, SW1W 0NR, England
DASHWOOD, William Robert RESIGNED	Secretary	08 Dec 2007	01 Mar 2017			Brettenham House, Lancaster Place, London, WC2E 7EN, Uk
BROWN, Mark RESIGNED	Director	15 Apr 2015	31 Mar 2021	United Kingdom	November 1970	5, The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom
BROWN, Mark RESIGNED	Director	08 Dec 2007	28 Feb 2013	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
CAIRNS, Tom RESIGNED	Director	21 Jul 2011	23 Mar 2015	Uk	July 1975	1, Churchill Place, London, E14 5HP, United Kingdom
COOK, Linda RESIGNED	Director	30 Jan 2017	03 Nov 2025	United States	June 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
COVINGTON, Richard RESIGNED	Director	08 Dec 2007	30 Jan 2017		December 1957	6119 Glendora Avenue, Dallas, Texas 75230, Usa
DASHWOOD, William Robert RESIGNED	Director	08 Dec 2007	26 Jun 2012	United Kingdom	November 1968	Outerfield, Tilford Road, Hindhead, Surrey, GU26 6SF
EDWARDS, Bob RESIGNED	Director	11 Jul 2013	31 Mar 2021	United States	September 1956	5221 N O'Connor Blvd, Suite 1100, Irvine, Texas 75039, United States
FARRIS, Steven RESIGNED	Director	30 Jan 2017	31 Mar 2021	United States	March 1948	Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
FRANKLIN, Tilly Anne RESIGNED	Director	11 Jul 2013	25 Oct 2013	United Kingdom	February 1972	1, Maddox Street, London, W1S 2PZ, Uk
GUGEN, Francis Robert RESIGNED	Director	08 Dec 2007	30 Jan 2017	United Kingdom	February 1949	3rd Floor 207, Regent Street, London, Uk, W1B 3HH
HOGAN, John Anthony RESIGNED	Director	11 Jul 2013	04 Sep 2019	United Kingdom	April 1953	Brettenham House, Lancaster Place, London, WC2E 7EN
JAMIESON, Andrew, Dr RESIGNED	Director	30 Jan 2017	31 Mar 2021	United Kingdom	October 1947	Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
JUPP, Terence Bartlett RESIGNED	Director	04 Sep 2019	31 Mar 2021	United States	September 1959	Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
KIRK, Philip Andrew RESIGNED	Director	08 Dec 2007	28 Feb 2022	England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN
OSBORNE, Andrew RESIGNED	Director	26 Jun 2012	26 Oct 2021	United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN
PODDUBIUK, Robert RESIGNED	Director	08 Dec 2007	30 Jan 2017	United Kingdom	November 1957	Brettenham House, Lancaster Place, London, WC2E 7EN
POWELL, David Duane RESIGNED	Director	04 Sep 2019	03 Nov 2020	United States	May 1958	Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
SANDHU, Lakhbir Singh RESIGNED	Director	28 Feb 2013	17 Sep 2014	England	September 1979	5, North Colonnade, London, E14 4BB
SUTTIE, Laura Anne RESIGNED	Director	03 Nov 2025	16 Apr 2026	United Kingdom	December 1980	151 Buckingham Palace Road, London, SW1W 9SZ, United Kingdom
THOMAS, Robert Blair RESIGNED	Director	30 Jan 2017	31 Mar 2021	United States	July 1962	Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
VERHAGEN, Thomas RESIGNED	Director	16 Jun 2011	28 Oct 2013	Usa	July 1968	5065 Fieldwood Drive, Houston, Texas 77056, United States
VINOCOUR, Benjamin Ethan RESIGNED	Director	03 Nov 2020	31 Mar 2021	United States	September 1980	Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Secretary
Appointed on: 01 Mar 2017
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KAUSCHUS, Andreas ACTIVE
Role: Director
Appointed on: 16 Apr 2025
Country of Residence: United Kingdom
Date of birth: February 1978
Address: 151, Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

DASHWOOD, William Robert RESIGNED
Role: Secretary
Appointed on: 08 Dec 2007
Resigned on: 01 Mar 2017
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, Uk

BROWN, Mark RESIGNED
Role: Director
Appointed on: 15 Apr 2015
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 5, The North Colonnade, Canary Wharf, London, E14 4BB, United Kingdom

BROWN, Mark RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 28 Feb 2013
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

CAIRNS, Tom RESIGNED
Role: Director
Appointed on: 21 Jul 2011
Resigned on: 23 Mar 2015
Country of Residence: Uk
Date of birth: July 1975
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

COOK, Linda RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 03 Nov 2025
Country of Residence: United States
Date of birth: June 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

COVINGTON, Richard RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 30 Jan 2017
Date of birth: December 1957
Address: 6119 Glendora Avenue, Dallas, Texas 75230, Usa

DASHWOOD, William Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Outerfield, Tilford Road, Hindhead, Surrey, GU26 6SF

EDWARDS, Bob RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: September 1956
Address: 5221 N O'Connor Blvd, Suite 1100, Irvine, Texas 75039, United States

FARRIS, Steven RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: March 1948
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

FRANKLIN, Tilly Anne RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1, Maddox Street, London, W1S 2PZ, Uk

GUGEN, Francis Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: 3rd Floor 207, Regent Street, London, Uk, W1B 3HH

HOGAN, John Anthony RESIGNED
Role: Director
Appointed on: 11 Jul 2013
Resigned on: 04 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Brettenham House, Lancaster Place, London, WC2E 7EN

JAMIESON, Andrew, Dr RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

JUPP, Terence Bartlett RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: September 1959
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN

OSBORNE, Andrew RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 26 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN

PODDUBIUK, Robert RESIGNED
Role: Director
Appointed on: 08 Dec 2007
Resigned on: 30 Jan 2017
Country of Residence: United Kingdom
Date of birth: November 1957
Address: Brettenham House, Lancaster Place, London, WC2E 7EN

POWELL, David Duane RESIGNED
Role: Director
Appointed on: 04 Sep 2019
Resigned on: 03 Nov 2020
Country of Residence: United States
Date of birth: May 1958
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

SANDHU, Lakhbir Singh RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 17 Sep 2014
Country of Residence: England
Date of birth: September 1979
Address: 5, North Colonnade, London, E14 4BB

SUTTIE, Laura Anne RESIGNED
Role: Director
Appointed on: 03 Nov 2025
Resigned on: 16 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 151 Buckingham Palace Road, London, SW1W 9SZ, United Kingdom

THOMAS, Robert Blair RESIGNED
Role: Director
Appointed on: 30 Jan 2017
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: July 1962
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

VERHAGEN, Thomas RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 28 Oct 2013
Country of Residence: Usa
Date of birth: July 1968
Address: 5065 Fieldwood Drive, Houston, Texas 77056, United States

VINOCOUR, Benjamin Ethan RESIGNED
Role: Director
Appointed on: 03 Nov 2020
Resigned on: 31 Mar 2021
Country of Residence: United States
Date of birth: September 1980
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

CHRYSAOR HOLDINGS LIMITED
BR009700 — London
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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