Codex Capital Partners Limited
Company 05477044 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
- James Richard Lawson Brown Director · appointed 2017
Directors past 6 years
- James Richard Lawson Brown Director · appointed 2017
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
- Riseholm Investments Limited 1 shared director
- !Obac UK Limited 1 shared director
- Codex Capital Partners (UK) Limited 1 shared director
- The Bike Club Limited 1 shared director
- Carbon Quota Limited 1 shared director
- Codex Caplan Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05477044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2005 |
| Address | C/O KNOX CROPPER, OFFICE SUITE 1 HASLEMERE HOUSE, LOWER STREET, HASLEMERE, SURREY, GU27 2PE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Andrew Haining ceased 2017-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Codex Capital Partners (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-31
Officers (7)
- James Richard Lawson Brown Director · appointed 2017
Show 6 former officers
- Andrew Stonely Director · appointed 2018 · resigned 2021
- Lee Anthony Aston Director · appointed 2017 · resigned 2018
- David Scott Currie Director · appointed 2017 · resigned 2021
- Joanna Mary Fife Director · appointed 2009 · resigned 2017
- Andrew Haining Director · appointed 2005 · resigned 2017
- Robin Kennedy Black Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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