Codified Legal Limited
Company 04609448 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Black Bird/RED Rose Productions 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04609448 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2002 |
| Address | 7 STRATFORD PLACE, LONDON, W1C 1AY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Stephen Christopher Ollerenshaw British
ownership of shares 25-50% - Mr Gavin Jonathan Wakefield British
ownership of shares 25-50% - Mr Jeremy Nigel Newton British
ownership of shares 25-50%
Officers (4)
- Gavin Jonathan Wakefield Director · appointed 2005
- Jeremy Nigel Newton Director · appointed 2005
- Stephen Christopher Ollerenshaw Secretary · appointed 2002
Show 1 former officer
- Jagvinder Singh Kang Secretary · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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