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Companies/06386525

Codestone Group Ltd.

Other information technology service activities · Poole

ActiveUnited KingdomIncorporated 2007Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 145224373
Show 2 ceased records
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 140240943
DK
Mr David KnightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-03-02

Source record 140240947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
WE
William EtchellCurrent director
Appointed 2024-11-04 · 1 yr · Cfo
+24 others
DS
Darryl SackettCurrent director
Appointed 2023-10-16 · 2 yrs · Ceo
+13 others
MA
Mark AmesCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Operating Officer
+1 other
DK
David KnightCurrent director
Appointed 2013-04-01 · 13 yrs · Director
JB
Jeremy BucknellCurrent director
Appointed 2007-10-01 · 19 yrs · Managing Director
+14 others
Show 9 historical appointments
CP
Christopher PowellResigned director
Resigned 2023-02-06 · 1 yr · Director
SB
Sam BurseyResigned director
Resigned 2022-03-01 · Director
PG
Paul GarrattResigned director
Resigned 2016-05-24 · 5 yrs · Director
DS
Debbie SeeleyResigned director
Resigned 2013-04-01 · 10 yrs · Director
SM
Sean MatthewsResigned director
Resigned 2013-04-01 · 11 yrs · Director
DH
Daniel HobsonResigned director
Resigned 2013-04-01 · 11 yrs · Director
GN
Gregory NeilsonResigned director
Resigned 2013-04-01 · 11 yrs · Director
JB
Jeremy BucknellResigned secretary
Resigned 2007-10-01 · 13 yrs
PS
Philip SmithResigned director
Resigned 2007-10-01 · 8 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active