Codeweavers Limited
Company 04092394 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.
3 directors on the board
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2021
- Paul David Humphreys Director · appointed 2023
3.5y median 3.1y
average tenure
5.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Martin Leigh Forbes Director · appointed 2021
- Paul David Humphreys Director · appointed 2023
0
also govern a charity
0
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.
Other services 11Finance 7Tech and media 7Professional services 5Transport 4Business services 3Dormant 2Retail and trade 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.
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
- Codeweavers (Holdings) Limited 3 shared directors
- Codeweavers Information Services Limited 3 shared directors
- Manheim Limited 2 shared directors
- C. Walton Limited 2 shared directors
- COX Automotive Retail Solutions Limited 2 shared directors
- COX Automotive UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04092394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2000 |
| Address | 16 & 17 WATERFRONT WAY, STAFFORD, ST16 2HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Ian John Bullough ceased 2018-02-26
25-50% shares, 25-50% voting · notified 2016-04-06 - Roland William Schaack ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Codeweavers (Holdings) Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Codeweavers Information Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-08
Officers (20)
- Sheikh, Furrukh Mehmood, Mr Director · appointed 2024
- Paul David Humphreys Director · appointed 2023
- Martin Leigh Forbes Director · appointed 2021
Show 17 former officers
- Luis Angel Avila. Jr. Secretary · appointed 2023 · resigned 2024
- Ryan Reece Carson Director · appointed 2021 · resigned 2024
- Darren Paul Mornin Director · appointed 2021 · resigned 2023
- Robin Christopher Davis Director · appointed 2018 · resigned 2021
- Robin Davis Secretary · appointed 2018 · resigned 2021
- Tom Wollert Director · appointed 2015 · resigned 2021
- Craig Steven Judson Director · appointed 2015 · resigned 2021
- Robert Ian Emery Director · appointed 2015 · resigned 2021
- Shaun Brendan Harris Director · appointed 2015 · resigned 2021
- Codeweavers Limited Corporate-director · appointed 2009 · resigned 2009
- Kurt Andrew Bradbury Director · appointed 2009 · resigned 2012
- Ian John Rone Director · appointed 2009 · resigned 2015
- Martin Roy Hill Director · appointed 2007 · resigned 2012
- Roland William Schaack Director · appointed 2002 · resigned 2023
- Ian John Bullough Director · appointed 2001 · resigned 2018
- Nigel John Hawkins Director · appointed 2000 · resigned 2015
- James Gerard Tew Secretary · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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