Chameleon Technology (UK) Limited
Company 07388340 Active
Connected board network
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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
- Carmen Christine Carey Director · appointed 2025
- Alastair Ian Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Carmen Christine Carey Director · appointed 2025
- Alastair Ian Brown Director · appointed 2020
Left in the last 12 months
- Wendy Elizabeth Higgins Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Gengame LTD 2 shared directors
- Chameleon Technology Holdings Limited 2 shared directors
Connected through a shared director
- Shard Credit Partners LTD 1 shared director
- Atel Holdings Limited 1 shared director
- Portrail Group Holdings Limited 1 shared director
- Shard Credit Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07388340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2010 |
| Address | 1ST FLOOR, CENTRAL HOUSE, OTLEY ROAD, HARROGATE, HG3 1UG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Gengame LTD
75-100% shares, 75-100% voting · notified 2021-11-16
Officers (10)
- Carmen Christine Carey Director · appointed 2025
- Alastair Ian Brown Director · appointed 2020
Show 8 former officers
- Wendy Elizabeth Higgins Director · appointed 2020 · resigned 2025
- John Craig Stephenson Director · appointed 2020 · resigned 2022
- Martin Allison Director · appointed 2018 · resigned 2020
- Timothy John Boyle Director · appointed 2018 · resigned 2020
- Graeme Allison Director · appointed 2018 · resigned 2020
- Michael Eric Woodhall Director · appointed 2010 · resigned 2024
- Gary John Martin Director · appointed 2010 · resigned 2020
- Gary John Martin Secretary · appointed 2010 · resigned 2020
Directors and officers on the Companies House record, current and former.
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