Qodea Technology Limited
Company 05702796 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
- Alan Gordon Paton Director · appointed 2025
- Paul Nicholas Hoyle Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Alan Gordon Paton Director · appointed 2025
- Paul Nicholas Hoyle Director · appointed 2025
Left in the last 12 months
- Sarah Elizabeth May Coleman Director · appointed 2025 · resigned 2025
- William Nelson Bates Director · appointed 2023 · 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
- Qodea Limited 2 shared directors
- Bynd Limited 2 shared directors
- TMC3 Limited 2 shared directors
- Ruby Topco Limited 2 shared directors
- Ruby Midco I Limited 2 shared directors
- Ruby Midco II Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05702796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2006 |
| Address | 17 MARBLE STREET, MANCHESTER, M2 3AW |
| 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.
- Michael Tarcisius Conner ceased 2023-10-31
50-75% shares, 50-75% voting · notified 2016-04-06 - Ruby Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-31
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09402089
75-100% shares · notified 2017-08-01
Officers (11)
- Paul Nicholas Hoyle Director · appointed 2025
- Alan Gordon Paton Director · appointed 2025
Show 9 former officers
- Sarah Elizabeth May Coleman Director · appointed 2025 · resigned 2025
- James Martin Dalziel Director · appointed 2024 · resigned 2025
- Thomas William Ray Director · appointed 2023 · resigned 2025
- William Nelson Bates Director · appointed 2023 · resigned 2025
- Francis Dominic Ball Secretary · appointed 2020 · resigned 2024
- Ian Harold Scott-Gall Secretary · appointed 2011 · resigned 2020
- Michael Tarcisius Conner Director · appointed 2006 · resigned 2023
- Conner, Natasha Jane, Dr Director · appointed 2006 · resigned 2023
- Charles Arundel Conner Secretary · appointed 2006 · resigned 2011
Directors and officers on the Companies House record, current and former.
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