PSD Codax Holdings Limited
Company 04996889 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.
2 directors on the board
- Ian Peter Thompson Director · appointed 2020
- Tifuraepare Mosugu Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ian Peter Thompson Director · appointed 2020
- Tifuraepare Mosugu Director · appointed 2026
Left in the last 12 months
- Alistair Graeme Johnston Director · appointed 2025 · resigned 2025
- Kevin Robert Long Director · appointed 2020 · resigned 2025
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.
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.
Related organisations
- PSD Codax Limited 2 shared directors
Connected through a shared director
- Fibrelite Composites Limited 1 shared director
- Interlock LTD 1 shared director
- Dover Fueling Solutions UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04996889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2003 |
| Address | C/O BRYAN CAVE LEIGHTON PAISNER LLP GOVERNOR'S HOUSE, 5 LAURENCE POUNTNEY HILL, LONDON, EC4R 0BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Kevin Detrick ceased 2020-12-30
50-75% shares, 50-75% voting · notified 2016-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSD Codax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Tifuraepare Mosugu Director · appointed 2026
- Ian Peter Thompson Director · appointed 2020
Show 9 former officers
- Alistair Graeme Johnston Director · appointed 2025 · resigned 2025
- Kevin Robert Long Director · appointed 2020 · resigned 2025
- Lawrence Jerome Burke Director · appointed 2020 · resigned 2021
- Bath, Brian, M Director · appointed 2016 · resigned 2020
- Rob Deal Director · appointed 2016 · resigned 2020
- Kevin Detrick Director · appointed 2016 · resigned 2020
- Geoffrey Charles Morris Director · appointed 2003 · resigned 2017
- Vincent Irving Blanche Director · appointed 2003 · resigned 2016
- Paul Clive Cockram Secretary · appointed 2003 · resigned 2020
Directors and officers on the Companies House record, current and former.
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