Codestone Solutions Limited
Company 03478376 Active
Connected board network
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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.
4 directors on the board
- Daniel Bolger Director · appointed 2015
- William John Etchell Director · appointed 2024
- Mark John Ames Director · appointed 2023
- Darryl Sackett Director · appointed 2023
Directors past 6 years
- Daniel Bolger Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Daniel Bolger Director · appointed 2015
Portfolio (3)
- William John Etchell Director · appointed 2024
- Mark John Ames Director · appointed 2023
- Darryl Sackett Director · appointed 2023
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Codestone Group LTD. 3 shared directors
- D S Callards Limited 2 shared directors
- Rinedata Limited 2 shared directors
- Midmarch Limited 2 shared directors
- Codestone Estates Limited 2 shared directors
- Rinedata Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03478376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1997 |
| Address | 1ST FLOOR, LINK HOUSE,, 25 WEST STREET, POOLE, DORSET, BH15 1LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- Codestone Group LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- William John Etchell Director · appointed 2024
- Darryl Sackett Director · appointed 2023
- Mark John Ames Director · appointed 2023
- Daniel Bolger Director · appointed 2015
- Bucknell, Jeremy Paul, Mr. Secretary · appointed 1997
Show 11 former officers
- Christopher Gary Powell Director · appointed 2023 · resigned 2024
- Sam Bursey Director · appointed 2022 · resigned 2023
- Paul Anthony Garratt Director · appointed 2016 · resigned 2021
- Jose Gomensoro Director · appointed 2014 · resigned 2016
- Gregory John Neilson Director · appointed 2014 · resigned 2024
- Debbie Seeley Director · appointed 2013 · resigned 2023
- Daniel Hobson Director · appointed 2013 · resigned 2024
- Sean Matthews Director · appointed 2013 · resigned 2024
- Richard Anthony Cook Director · appointed 1997 · resigned 2000
- Philip Reginald Smith Director · appointed 1997 · resigned 2016
- Julian Sinclair Martin Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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