Codebase8 Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDavies Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · No cessation recorded
Source record 119727400Show 2 ceased records
EC
Mrs Elisabeth Ann CallaghanIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-30 · Ceased 2020-03-10
Source record 112162529EC
Mrs Elisabeth Ann CallaghanIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-30 · Ceased 2020-03-10
Source record 119481112People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalShow 8 historical appointments
AW
Amber WilkinsonResigned director
Resigned 2025-01-07 · 1 yr · Director
MB
Matthew ButtonResigned director
Resigned 2025-01-07 · Director
DS
Daniel SaulterResigned director
Resigned 2020-03-10 · 4 yrs · Director
AD
Antonio DebiaseResigned director
Resigned 2020-03-10 · 4 yrs · Director
JG
Jackie GrahamResigned secretary
Resigned 2004-07-05 · 12 yrs
VG
Valerie GodbeeResigned director
Resigned 1995-07-12 · 1 yr · Accountant
EC
Elisabeth CallaghanResigned director
Resigned 1993-03-12 · 26 yrs · Managing Director
KM
Kathryn MarkeyResigned secretary
Resigned 1993-03-12 · 11 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active