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Codeplay Software Limited

Codeplay Software Limited is an active UK company (number 04567874), incorporated 2002, with 2 current directors, Ramachandran Sitaraman and Jeffrey Ross Schneiderman. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Codeplay Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Harry Demas 2024-2025 Director View profile
  2. Sam Roberts 2023-2024 Director View profile
  3. Duncan Mccreadie 2022-2025 Director View profile
  4. Yulia Lebedeva Beck 2022-2023 Director View profile
  5. Sharon Heck 2022-2023 Director View profile
  6. Jimmy Edward Nicholas 2019-2022 Director View profile
  7. Mark Hindhaugh Whitby 2018-2019 Director View profile
  8. Charles Dunlop Macfarlane 2018-2022 Director View profile
  9. Christopher Mark Wardle 2018-2022 Director View profile
  10. Karon Davis 2018-2022 Director View profile
  11. Neil Philip Lanceley Heywood 2008-2017 Director View profile
  12. Mike Breewood 2008-2011 Director View profile
  13. Jens Uwe Dolinsky 2004-2018 Director View profile
  14. Harry Demas 2024-2025 Secretary View profile
  15. Tiffany Doon Silva 2022-2024 Secretary View profile
  16. Andrew James Richards 2004-2022 Secretary View profile
  17. Adam James Slim 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2002

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. Codeplay Software Limited is controlled by Intel Research and Development UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-30 · source: Companies House PSC register
  2. Intel Research and Development UK Limited is controlled by Intel Corporation (UK) Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-21, ceased 2021-06-11 · source: Companies House PSC register

Ultimately controlled by Intel Corporation (UK) Limited.

6 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.

Grants received

5 grants · £801,129 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £403,845 (3 grants)
  • Department for Business, Energy and Industrial Strategy · £397,284 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £197,6132023-04-17
  • Department for Science, Innovation and Technology £187,2282023-04-17
  • Department for Business, Energy and Industrial Strategy £44,3982022-04-01
  • Department for Science, Innovation and Technology £19,0042022-02-10
  • Department for Business, Energy and Industrial Strategy £352,8862018-04-01
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

2.2y median 2.2y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 2Professional services 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
04567874
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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