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Company

Escode UK LTD

Escode UK LTD is an active UK company (number 03081952), incorporated 1995, with 1 current director, Marta Maria Krajewska. 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 Escode UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Jayesh Patel 2023-2026 Director View profile
  2. Andrew John Lemonofides 2023-2024 Director View profile
  3. Guy David Ellis 2023-2026 Director View profile
  4. Michael Maddison 2022-2026 Director View profile
  5. Simon Mark Fieldhouse 2021-2022 Director View profile
  6. Dr Adam Howard Palser 2018-2022 Director View profile
  7. Timothy John Kowalski 2018-2023 Director View profile
  8. Brian Thomas Tenner 2017-2018 Director View profile
  9. Daniel Adam Liptrott 2016-2021 Director View profile
  10. Atul Patel 2011-2016 Director View profile
  11. John Anthony Gittins 2010-2011 Director View profile
  12. Paul Mitchell 2010-2010 Director View profile
  13. Paul Edwards 2003-2010 Director View profile
  14. Robert Francis Charles Cotton 2000-2017 Director View profile
  15. Christopher Alan Sadler 1999-2003 Director View profile
  16. Peter William Bird 1999-2003 Director View profile
  17. John Robert Morris 1997-2000 Director View profile
  18. Christopher Robert Pearse 1996-2003 Director View profile
  19. David Sean Fitzgerald 1995-1996 Director View profile
  20. Alexandra Dilys Williamson 2019-2020 Secretary View profile
  21. Edward Jonathan Williams 2018-2026 Secretary View profile
  22. Suzana Cross 2018-2019 Secretary View profile
  23. Helen Louise Nisbet 2015-2018 Secretary View profile
  24. Felicity Mary Brandwood 1999-2015 Secretary View profile
  25. Peter Cameron Brown 1996-1999 Secretary View profile
  26. Christopher Mark Brandwood 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1995

Ownership

Owned by (2) 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. Escode UK LTD is controlled by NCC Group Software Resilience (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  2. NCC Group Software Resilience (UK) Limited is controlled by NCC Group Software Resilience Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29 · source: Companies House PSC register
  3. NCC Group Software Resilience Limited is controlled by Herringbone Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-05-29 · source: Companies House PSC register
  4. Herringbone Acquisitions Limited is controlled by Herringbone Financing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-12 · source: Companies House PSC register
  5. Herringbone Financing Limited is controlled by Herringbone Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-02-09 · source: Companies House PSC register
  6. Herringbone Midco 2 Limited is controlled by Herringbone Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  7. Herringbone Midco 1 Limited is controlled by Herringbone Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  8. Herringbone Topco Limited is controlled by TDR Capital Nominees 2023 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30 · source: Companies House PSC register
  9. TDR Capital Nominees 2023 Limited is controlled by TDR Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-23 · source: Companies House PSC register
  10. TDR Capital LLP is controlled by Manjit Dale
    Evidence
    active 25-50% voting (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Manjit Dale.

346 other companies 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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Finance 3Tech and media 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.

Sources

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

Record details
Company number
03081952
Status
Active
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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