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
The large node is Codex Global Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Christopher William Glendinning Bryden 2016-2025 View profile
- Tarun Mahandru 2009-2011 View profile
- Nicholas Bruce Bell 2003-2009 View profile
- Duncan John Palfreyman 2003-2014 View profile
- Nicholas James Duxbury 2003-2003 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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
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.
- Rupert Larg Seward Foster ceased 2024-04-10
25-50% shares · notified 2016-04-17 - Richard James Toby Murray Wells ceased 2024-04-10
25-50% shares · notified 2016-07-31 - Codex Holdings Limited
75-100% shares, 75-100% voting, significant influence (firm) · notified 2024-04-10
Group
- 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
- Rupert Larg Seward Foster Director · appointed 2003
- Richard James Toby Murray Wells Director · appointed 2014
Directors past 6 years
- Rupert Larg Seward Foster Director · appointed 2003
- Richard James Toby Murray Wells Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Rupert Larg Seward Foster Director · appointed 2003
- Richard James Toby Murray Wells Director · appointed 2014
Also govern a charity
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.
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