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Company

Codex Global Limited

Codex Global Limited is an active UK company (number 04623626), incorporated 2002, with 2 current directors, Richard James Toby Murray Wells and Rupert Larg Seward Foster. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 5

  1. Christopher William Glendinning Bryden 2016-2025 Director View profile
  2. Tarun Mahandru 2009-2011 Director View profile
  3. Nicholas Bruce Bell 2003-2009 Director View profile
  4. Duncan John Palfreyman 2003-2014 Director View profile
  5. Nicholas James Duxbury 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cheshire and Mersey - Accessible Solutions Buyer: Wirral University Teaching Hospitals NHS Foundation Trust Value not published Date not published Source: Find a Tender

    Translation of spoken and non-spoken language including associated services and solutions for the Cheshire & Merseyside ICB Group with Wirral as the lead Trust for the procurement notices.

    Framework

About

Incorporated
23/12/2002

Ownership

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.

Group

  1. Codex Global Limited is controlled by Rupert Larg Seward Foster
    Evidence
    ceased 25-50% shares · notified 2016-04-17, ceased 2024-04-10 · source: Companies House PSC register

Ultimately controlled by Rupert Larg Seward Foster.

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.

Financials

Net assets
£753,368
Total assets
£1,616,751
Cash
£102,734
Employees
0.26
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£148,886

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

17.7y median 17.7y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Agriculture 2Other services 2Property 2Dormant 1Finance 1Manufacturing 1Professional services 1

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.

Sources

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

Record details
Company number
04623626
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