David Codling and Associates LTD
Company 04816547 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Warren Downey Director · appointed 2019
Directors past 6 years
- Warren Downey Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Cabsurance Limited 1 shared director
- CBC UK Limited 1 shared director
- Brentacre Insurance Services Limited 1 shared director
- Lupton DEL Principe Associates Limited 1 shared director
- Bale Insurance Brokers Limited 1 shared director
- Freeworth LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04816547 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2003 |
| Address | 7TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- David Codling ceased 2019-12-20
50-75% shares · notified 2016-07-01 - confirmed: also a director of this company - Miles Smith Insurance Solutions Limited
75-100% shares · notified 2019-12-20
Officers (7)
- Warren Downey Director · appointed 2019
Show 6 former officers
- Charles Love Director · appointed 2019 · resigned 2022
- Gary Ronald Noon Secretary · appointed 2003 · resigned 2016
- Carol Ann Codling Secretary · appointed 2003 · resigned 2003
- David Codling Director · appointed 2003 · resigned 2025
- Ramesh Arjan Secretary · appointed 2003 · resigned 2003
- Ashok Mukundlal Shah Director · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
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