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Company

Chameleon Technology (UK) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 8

  1. Wendy Elizabeth Higgins 2020-2025 Director View profile
  2. John Craig Stephenson 2020-2022 Director View profile
  3. Martin Allison 2018-2020 Director View profile
  4. Timothy John Boyle 2018-2020 Director View profile
  5. Graeme Allison 2018-2020 Director View profile
  6. Michael Eric Woodhall 2010-2024 Director View profile
  7. Gary John Martin 2010-2020 Director View profile
  8. Gary John Martin 2010-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/09/2010

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 Technology Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Chameleon Technology (UK) Limited is controlled by Chameleon Technology Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23 · source: Companies House PSC register
  2. Chameleon Technology Holdings Limited is controlled by Gateley Incorporations Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-14, ceased 2020-11-04 · source: Companies House PSC register
  3. Gateley Incorporations Limited is controlled by Gateley Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Gateley Investments Limited is controlled by Gateley PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Gateley PLC is controlled by Gateley (Holdings) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Gateley (Holdings) PLC.

145 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

Net assets
£4,933,816
Total assets
£5,950,798
Cash
£1,094,076
Employees
54
Turnover
£19,014,163
Profit/loss
-£2,323,693

Filed as Full accounts.

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.

Grants received

7 grants · £4,432,445 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Energy Security and Net Zero · £4,238,340 (4 grants)
  • Department for Business, Energy and Industrial Strategy · £175,433 (2 grants)
  • Department for Science, Innovation and Technology · £18,672

Most recent

  • Department for Energy Security and Net Zero £410,6592023-12-15
  • Department for Energy Security and Net Zero £2,931,8522023-12-15
  • Department for Energy Security and Net Zero £779,8522022-11-28
  • Department for Energy Security and Net Zero £115,9772022-11-28
  • Department for Business, Energy and Industrial Strategy £155,3692022-11-28
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.

2 directors on the board

3.3y median 3.3y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 6Finance 4Tech and media 2Retail and trade 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.

Sources

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

Record details
Company number
07388340
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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