Company In Administration
Chiaro Technology Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Sarah Elizabeth Ledwidge 2024-2024 View profile
- Andrew Green 2023-2024 View profile
- Michaela Margarete Nikolaya Tod 2022-2024 View profile
- Kenneth Michael Pigaga 2022-2024 View profile
- Daina Spedding 2021-2024 View profile
- Persefoni Noulika 2021-2023 View profile
- Samantha Anne Wren 2019-2023 View profile
- Alexander Asseily 2013-2024 View profile
- Tom Modupe Adeyoola 2013-2017 View profile
- Tania Melissa Swan-Tjin Aube 2013-2024 View profile
- Jean-David Aube 2015-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2013
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.
- Ipgl Limited
25-50% shares, 25-50% voting · notified 2022-10-22
Group
- Chiaro Technology Limited
is controlled by Ipgl Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2022-10-22 · source: Companies House PSC register - Ipgl Limited
is controlled by Ipgl (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Ipgl (Holdings) Limited
is controlled by Michael Alan Spencer
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Alan Spencer.
44 other companies in this group
- Ipgl NO.8 LTD
- 09526209
- Sirai Management LTD
- Ipgl NO. 12 LLP
- 07649418
- OC350974
- Exotix (2) Limited
- Ipgl (Holdings) Limited
- Sirai House Limited
- Ipgl NO.1 LTD
- Ipgl NO.7 LTD
- Exotix Limited
- Tellimer Limited
- Ipgl NO.4 LTD
- Ipgl NO.9 LTD
- P1 Ipgl Limited
- Ipgl NO.5 LTD
- Tellimer Technologies Limited
- Ipgl NO.10 LTD
- Intercapital Clearing Limited
- 13125172
- Footbalance System UK Limited
- English Wines PLC
- Ipgl NO.6 LTD
- 12329824
- OC373699
- Ipgl NO.3 LTD
- 09519684
- Exotix Holdings Limited
- Chapel Down Group PLC
- Spreadbet Limited
- 07214382
- Tellimer Group Limited
- 14568993
- Epworth Trading LTD
- 10055806
- 06890144
- Ipgl NO.11 LTD
- IFX Investment Company Limited
- Ipgl Limited
- Ipgl NO.16 LTD
- OC389044
- Ipgl NO.17 LTD
- Ipgl NO.2 LTD
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.
Grants received
1 grant · £346,315 total360Giving 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 Business, Energy and Industrial Strategy · £346,315
Most recent
- Department for Business, Energy and Industrial Strategy
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
- Karim Abdel-Ghaffar Plaza Director · appointed 2023
- Dr Simon Paul King Director · appointed 2016
- Seth James Burnett Johnson Director · appointed 2024
Directors past 6 years
- Dr Simon Paul King Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Karim Abdel-Ghaffar Plaza Director · appointed 2023
- Dr Simon Paul King Director · appointed 2016
- Seth James Burnett Johnson Director · appointed 2024
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
- 08502405
- Status
- In Administration
- 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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