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Companies/02472939

Chameleon Codewing Limited

Other service activities n.e.c. · Colchester

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-07-01 · No cessation recorded

Source record 134786186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PW
Penny WentCurrent secretary
Appointed 2022-06-13 · 4 yrs
IY
Ian YeldhamCurrent director
Appointed 2020-08-01 · 6 yrs · Non Executive Director
+7 others
PO
Paul OsborneCurrent director
Appointed 2005-01-31 · 21 yrs · Company Director
+23 others
PS
Philip StanleyCurrent director
Appointed 1991-05-31 · 35 yrs · Company Director
+24 others
Show 16 historical appointments
DT
Dawn TurnerResigned secretary
Resigned 2010-05-21 · 12 yrs
SH
Steven HayhowResigned secretary
Resigned 2007-01-10 · 3 yrs
PC
Paul ClarkResigned director
Resigned 2005-11-07 · 10 yrs · Group Managing Director
IS
Ian SharrattResigned secretaryResigned director
Resigned 2005-01-31 · 1 yr
SG
Stewart GentResigned director
Resigned 2001-08-01 · 7 yrs · Technical Manager
TD
Tania De BurnayResigned director
Resigned 2000-03-01 · 3 yrs · Manager
SS
Steven SharrattResigned director
Resigned 2000-03-01 · 1 yr · Corporate Lawyer
KM
Kathleen Millar BegleyResigned director
Resigned 1995-09-29 · Director
GB
Gerald BegleyResigned director
Resigned 1995-09-29 · Company Director
CH
Christopher Hutton PenmanResigned director
Resigned 1995-06-07 · 3 yrs · Consultant
RC
Roy CarterResigned director
Resigned 1994-01-28 · 4 yrs · Financial Director
CO
Caroline OwensResigned director
Resigned 1992-12-14 · 2 yrs · Investment Director
JH
Jane HeepsResigned directorResigned secretary
Resigned 1992-12-08 · 12 yrs · General Manager
KC
Kevin ChapmanResigned director
Resigned 1991-08-07 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
68
Under 35
0
65 and over
3
Disqualified match
None active