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Governance Register

Company Liquidation

WPN Chameleon Limited

WPN Chameleon Limited is a UK company (number 04432158, status: liquidation), incorporated 2002, with 1 current director, John Robert Watson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is WPN Chameleon Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Hannah Williams 2018-2023 Director View profile
  2. David Stuart Brown 2015-2018 Director View profile
  3. Victoria Katie Reeves 2014-2025 Director View profile
  4. Jeremy Edward Ralph Davis 2014-2016 Director View profile
  5. Daniel John Martin 2014-2021 Director View profile
  6. Christopher Paul Martin 2014-2017 Director View profile
  7. James Thomas Middlehurst 2012-2014 Director View profile
  8. Alison Jane Meredith 2011-2014 Director View profile
  9. Robert Edward Nash 2008-2025 Director View profile
  10. Diane Williams 2006-2013 Director View profile
  11. Annette Thurgood 2006-2017 Director View profile
  12. Gail Mack Cookson 2003-2024 Director View profile
  13. John Albert Eversley 2003-2025 Director View profile
  14. Tod Howard Norman 2003-2011 Director View profile
  15. Maria Phillips 2002-2025 Director View profile
  16. Alexander James Spofforth 2002-2002 Director View profile
  17. Yin Har Lau 2007-2024 Secretary View profile
  18. Sheila Ann Bennett 2002-2019 Secretary View profile
  19. Robert Andrew Dunlop 2002-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/05/2002

Ownership

Owned by (2) 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.

Group

  1. WPN Chameleon Limited is controlled by John Robert Watson
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by John Robert Watson.

4 other companies in this group

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

Total assets
-£463,608
Cash
£31,454
Employees
22
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

1 directors on the board

24.3y median 24.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 2Finance 1Tech and media 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04432158
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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