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Company

Codeplan LTD

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

Network

The large node is Codeplan LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. James Sanjay Bodha 2024-2025 Director View profile
  2. Neil Keith Joseph Laycock 2023-2025 Director View profile
  3. Jenifer Kirkland 2019-2024 Director View profile
  4. Satwinder Singh Sian 2019-2024 Director View profile
  5. Mark William Kelly 2019-2019 Director View profile
  6. Karen Mayzard Penfold 2019-2022 Director View profile
  7. Tatiana Holley 2011-2015 Director View profile
  8. Andrew Brian West 2000-2019 Director View profile
  9. MCS Directors Limited 2000-2000 Corporate-nominee-director View profile
  10. Paul Francis Mendlesohn 2000-2019 Secretary View profile
  11. Clare Mendlesoan 2000-2000 Secretary View profile
  12. Midlands Company Services Limited 2000-2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/2000

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. Codeplan LTD is controlled by Paul Francis Mendlesohn
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2019-11-15 · source: Companies House PSC register

Ultimately controlled by Paul Francis Mendlesohn.

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.

2 directors on the board

0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
2
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 24Tech and media 17Business services 6Dormant 4Health and social care 4Professional services 4Education 2Manufacturing 2

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.

Sources

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

Record details
Company number
03927086
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