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Company

4 Codrington Place Limited

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

Network

The large node is 4 Codrington Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Dr Jonathan Henry William Gipps 2004-2010 Director View profile
  2. Patricia Annette Gough 2002-2005 Director View profile
  3. Joseph Sebastian Stephen O'Sullivan 2001-2005 Director View profile
  4. Alison Gilling 2001-2002 Director View profile
  5. Malcolm Pearson 1998-2001 Director View profile
  6. HML Company Secretarial Services 2008-2009 Corporate-secretary View profile
  7. HML Andertons Company Secretarial Services 2008-2008 Corporate-secretary View profile
  8. Andy Boysan 2004-2017 Secretary View profile
  9. Lisa Rebecca Rose Weston 2001-2004 Secretary View profile
  10. Wmss Limited 1998-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/08/1998

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. 4 Codrington Place Limited is controlled by Alasdair Meadows
    Evidence
    ceased significant influence · notified 2016-08-17, ceased 2026-05-01 · source: Companies House PSC register

Ultimately controlled by Alasdair Meadows.

23 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.

Financials

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

14.9y median 14.9y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03617646
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data