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Gengame LTD

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 8

  1. Michael Eric Woodhall 2021–2025 Director View profile
  2. John Craig Stephenson 2021–2022 Director View profile
  3. Hannah Rani Suppiah 2021–2021 Director View profile
  4. Stephane Lee-Favier 2015–2025 Director View profile
  5. James Ian Oswald 2014–2021 Director View profile
  6. Adrian Anthony Coe 2013–2021 Director View profile
  7. Wendy Elizabeth Higgins 2021–2025 Secretary View profile
  8. Adrian Coe 2013–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/09/2013

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.

  • Chameleon Technology (UK) Limited
    75-100% shares, 75-100% voting · notified 2021-11-16
  • 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. Gengame LTD is controlled by Chameleon Technology (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-16 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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.

Board analysis for researchers

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

1.1y median 1.1y
average tenure
1.1y
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 4Manufacturing 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
08680450
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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