Company · Woking
Chargifi Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Lawrence Norman Carlos Barclay 2019-2025 View profile
- Keerti Melkote 2018-2021 View profile
- Michael Jonathan Dimelow 2018-2019 View profile
- Ezequiel Vidra 2017-2025 View profile
- Simon Atkinson 2015-2018 View profile
- David Lynn Summers 2015-2018 View profile
- Brett Jamie Akker 2014-2018 View profile
- Robyn Scott 2014-2015 View profile
- Charles Richard Cannell 2013-2018 View profile
- Peter Gary Wallace 2018-2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Framework
About
- What it does
- Business and domestic software development
- Incorporated
- 21/08/2013
- Registered office
- Woking
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.
- Kadence INC.
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-27 - 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
- Chargifi Limited
is controlled by Kadence INC.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-27 · source: Companies House PSC register
Ultimately controlled by Kadence INC..
1 other company 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.
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
- Daniel James Bladen Director · appointed 2013
Directors past 6 years
- Daniel James Bladen Director · appointed 2013
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
- 08658740
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data