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Companies/06738954

Qodea Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2008Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-07 · No cessation recorded

Source record 150378590
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-30 · Ceased 2025-03-07

Source record 145288086

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
PH
Paul Nicholas HoyleCurrent director
Appointed 2025-11-04 · Chief Revenue Officer
+7 others
AP
Alan Gordon PatonCurrent director
Appointed 2025-01-20 · 1 yr · Chief Executive Officer
+12 others
MW
Michael WilkinsonCurrent director
Appointed 2024-11-06 · 1 yr · Director
+11 others
JP
Jon PickeringCurrent director
Appointed 2024-11-06 · 1 yr · Director
+4 others
Appointed 2023-05-09 · 3 yrs
+2343 others
Show 19 historical appointments
SC
Resigned 2025-01-20 · Chief People Officer
DS
Doug SwiftResigned director
Resigned 2024-11-06 · 1 yr · Director
HS
Hugh SimpsonResigned director
Resigned 2024-11-06 · Director
JD
James DalzielResigned director
Resigned 2024-02-16 · Deputy Group Chief Executive
GB
Gary BennionResigned director
Resigned 2021-02-17 · 2 yrs · Md
CB
Christopher BunchResigned director
Resigned 2021-02-17 · 2 yrs · Coo
TR
Thomas RayResigned director
Resigned 2021-02-17 · 3 yrs · Md
PG
Paul GloverResigned director
Resigned 2019-06-18 · 1 yr · Chief Sales Officer
WB
William BatesResigned director
Resigned 2018-10-04 · 7 yrs · Director
AS
Andrew SmithResigned director
Resigned 2016-08-01 · 1 yr · Compay Director
HL
Hannah LiptrottResigned director
Resigned 2015-06-01 · 3 yrs · Certified Accountant
MN
Mark NichollsResigned secretary
Resigned 2014-06-01
MN
Mark NichollsResigned director
Resigned 2014-06-01 · Finance Director
SD
Steven DobsonResigned director
Resigned 2012-12-18 · 8 yrs · Company Director
JD
James DoggartResigned director
Resigned 2012-02-10 · 10 yrs · Director
PL
Paul LeesResigned director
Resigned 2010-11-01 · 6 yrs · Company Director
SK
Steven KayeResigned director
Resigned 2009-08-03 · 3 yrs · Company Director
CorpJordan Cosec LimitedResigned secretary
Resigned 2008-11-03 · 1 yr
MC
Michael ConroyResigned director
Resigned 2008-11-03 · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active