Chameleon Henley LTD
Company 09361125 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Michael Chaplin Director · appointed 2019
- Christopher John Chaplin Director · appointed 2014
9.2y median 9.2y
average tenure
11.6y
longest tenure
Directors past 6 years
- Andrew Michael Chaplin Director · appointed 2019
- Christopher John Chaplin Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Andrew Michael Chaplin Director · appointed 2019
- Christopher John Chaplin Director · appointed 2014
0
also govern a charity
Left in the last 12 months
- Philip John Chaplin Director · appointed 2022 · 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.
Professional services 8Business services 3Property 3Finance 1Hospitality 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ST. Peter's Court Residents Association Limited 2 shared directors
- Chameleon Property Solutions Limited 2 shared directors
- AMC Contracting Services Limited 2 shared directors
Connected through a shared director
- Latimer Cortile-Management Limited 1 shared director
- The PET Health Partnership Limited 1 shared director
- 333 Latimer Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09361125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2014 |
| Address | 6 ELSLEY ROAD, TILEHURST, READING, RG31 6RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (3) 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.
- Christopher John Chaplin
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Andrew Michael Chaplin
significant influence · notified 2016-04-06 - Philip John Chaplin ceased 2025-11-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Surrey Veterinary Emergencies LTD
significant influence · notified 2016-04-06 - Alpha (Teddington) LTD
significant influence · notified 2016-04-06 - Alpha Claygate LTD
significant influence · notified 2016-04-06 - AMC (Cricklewood) LTD
appoints directors · notified 2016-04-06 - The PET Health Partnership Limited
significant influence · notified 2016-04-06 - Rakekit Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-04-04 - Myvet Recruitment LTD
50-75% shares, 50-75% voting, appoints directors · notified 2018-01-15 - Accountancy Online Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-11-30 - The Alliance of Independent Veterinary Practices LTD
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-08 - Oathall Services LTD
significant influence · notified 2024-01-22
Officers (3)
- Andrew Michael Chaplin Director · appointed 2019
- Christopher John Chaplin Director · appointed 2014
Show 1 former officer
- Philip John Chaplin Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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