Company
Chameleon Codewing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Paul Moir Clark 2005-2016 View profile
- Stewart Mark Gent 2001-2009 View profile
- Tania De Burnay 2000-2003 View profile
- Steven Sharratt 2000-2001 View profile
- Gerald Christopher Begley 1995-1996 View profile
- Kathleen Margaret Millar Begley 1995-1996 View profile
- Christopher Hutton-Penman 1995-1998 View profile
- Roy Carter 1994-1998 View profile
- Caroline Mary Owens 1992-1995 View profile
- Jane Elizabeth Heeps 1992-2005 View profile
- Kevin Richard Chapman 1991-1993 View profile
- Dawn Turner 2010-2022 View profile
- Steven Ronald Hayhow 2007-2010 View profile
- Ian Bruce Mark Sharratt 1998-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/02/1990
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chameleon Codewing Holdings LTD
75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-07-01
Group
- Chameleon Codewing Limited
is controlled by Chameleon Codewing Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, significant influence (firm) · notified 2016-07-01 · source: Companies House PSC register - Chameleon Codewing Holdings LTD
is controlled by Paul John Osborne
Evidence
ceased 25-50% shares, 25-50% voting, significant influence (firm) · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Paul John Osborne.
13 other companies in this group
- Chameleon Codewing Holdings LTD
- Chameleon.COM Limited
- OAK Home Developments Limited
- Oakbourne Management Company Limited
- Hill Croft (Braiswick) Management Company Limited
- 09452442
- Nameco (NO.802) Limited
- Codewing Communications Limited
- Chameleon NCF Limited
- 07437955
- Oaklands Management Company (Parsons Heath) Limited
- Chameleon Asset Track LTD
- 08327564
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.
Financials
- Net assets
- £1,157,209
- Total assets
- £1,160,802
- Cash
- £199,622
- Employees
- 0.39
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,157,209 |
| 2025-12-31 | Not reported | £1,157,209 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Ian John Yeldham Director · appointed 2020
- Paul John Osborne Director · appointed 2005
- Philip John Stanley Director
Directors past 6 years
- Ian John Yeldham Director · appointed 2020
- Paul John Osborne Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Ian John Yeldham Director · appointed 2020
Portfolio (2)
- Paul John Osborne Director · appointed 2005
- Philip John Stanley Director
Also govern a charity
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.
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
- 02472939
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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