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Company

Codicote Quarry Limited

Codicote Quarry Limited is an active UK company (number 02854106), incorporated 1993, with 1 current director, Mark William Winters. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Codicote Quarry Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Helen Christine Lynch 2014-2017 Director View profile
  2. Liam Patrick Winters 2014-2018 Director View profile
  3. William John Winters 2014-2017 Director View profile
  4. Janette Elizabeth Edmonds 2007-2014 Director View profile
  5. John Robert Hill 1993-1999 Director View profile
  6. Julie Eastwell 1993-1997 Director View profile
  7. Walton, Roy Alan, Estate of 1993-1996 Director View profile
  8. Herts Nominees Limited 1993-1993 Corporate-director View profile
  9. Dr Clarence Gabriel Goymour 1999-2007 Secretary View profile
  10. Colin John Edmonds 1999-2014 Secretary View profile
  11. Graham Hutchings 1993-1999 Secretary View profile
  12. Kenneth Lavanchy 1993-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/09/1993

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Codicote Quarry Limited is controlled by Liam Patrick Winters
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Liam Patrick Winters.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02854106
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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