Codebase8 Limited

Company 02696599 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.

Board DNA

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.

directors on the board

1.5y median 1.5y

average tenure

1.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 10Business services 3Finance 3Tech and media 3Education 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

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Davies Global (CDL) Limited 1 shared director
Contactpartners LTD 1 shared director
JMD Specialist Insurance Services Limited 1 shared director
JMD Specialist Insurance Services Group Limited 1 shared director
Davies Learning Experiences Limited 1 shared director
Veriphy Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02696599
Status	Active
Type	Private Limited Company
Incorporated	12/03/1992
Address	5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (3)

Davies Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Elisabeth Ann Callaghan ceased 2020 British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors significant influence or control
Mrs Elisabeth Ann Callaghan ceased 2020 British
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors

Officers (9)

Mark Neil Grocott Director · appointed 2024

Show 8 former officers

Amber Wilkinson Director · appointed 2025 · resigned 2026
Matthew Button Director · appointed 2025 · resigned 2025
Antonio Debiase Director · appointed 2020 · resigned 2024
Daniel Mark Saulter Director · appointed 2020 · resigned 2024
Jackie Graham Secretary · appointed 2004 · resigned 2017
Valerie Edwina Godbee Director · appointed 1995 · resigned 1996
Elisabeth Ann Callaghan Director · resigned 2020
Kathryn Mary Markey Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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