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The large node is PSD Codax Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Alistair Graeme Johnston 2025-2025 View profile
- Kevin Robert Long 2020-2025 View profile
- Lawrence Jerome Burke 2020-2021 View profile
- Jonathan Hill 2018-2020 View profile
- Cindy Lou Penchishen 2017-2020 View profile
- Bath, Brian, M 2016-2020 View profile
- Rob Deal 2016-2020 View profile
- Kevin Detrick 2016-2020 View profile
- Graham Leslie Round 2003-2016 View profile
- Geoffrey Charles Morris 2001-2017 View profile
- Vincent Irving Blanche 2001-2016 View profile
- Kenneth William Fullbrook 2001-2004 View profile
- Paul Clive Cockram 2001-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/2001
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.
- PSD Codax Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PSD Codax Limited
is controlled by PSD Codax Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PSD Codax Holdings Limited
is controlled by Kevin Detrick
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-12, ceased 2020-12-30 · source: Companies House PSC register
Ultimately controlled by Kevin Detrick.
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
- Ian Peter Thompson Director · appointed 2020
- Tifuraepare Mosugu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Peter Thompson Director · appointed 2020
- Tifuraepare Mosugu Director · appointed 2026
Left in the last 12 months
- Alistair Graeme Johnston Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04204089
- 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