Company · Leicester
Codebay Solutions Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Shauhin ShirazianDirector · since 2025
- Joaquin Lecha SolerDirector · since 2025
- Uthishtan RanjanDirector · since 2022
- S.A. Bonsai Partners S.G.E.I.C.Corporate-director · since 2021
- Philippe WilliDirector · since 2020
- Stephan MarzenDirector · since 2018
- Jordi Vinas BricallDirector · since 2016
- Dennis Hugo Yeong-Hoon KlettDirector · since 2006
Previous officers 5
- Guillem-Pau Sague Cassany 2019-2023 View profile
- Alex Paul Daniel Vuilleumier 2018-2025 View profile
- Christopher Ruraigh Hitchen 2015-2020 View profile
- Marco De Gregorio 2006-2025 View profile
- Concise Secretary Services LTD 2011-2015 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 14/08/2006
- Registered office
- Leicester
- Previous names
- Domegos Limited (until 28/02/2013)
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.
7 directors on the board
- Shauhin Shirazian Director · appointed 2025
- Stephan Marzen Director · appointed 2018
- Joaquin Lecha Soler Director · appointed 2025
- Uthishtan Ranjan Director · appointed 2022
- Dennis Hugo Yeong-Hoon Klett Director · appointed 2006
- Jordi Vinas Bricall Director · appointed 2016
- Philippe Willi Director · appointed 2020
Directors past 6 years
- Stephan Marzen Director · appointed 2018
- Dennis Hugo Yeong-Hoon Klett Director · appointed 2006
- Jordi Vinas Bricall Director · appointed 2016
- Philippe Willi Director · appointed 2020
First-time vs portfolio directors
First-time (5)
- Shauhin Shirazian Director · appointed 2025
- Stephan Marzen Director · appointed 2018
- Joaquin Lecha Soler Director · appointed 2025
- Dennis Hugo Yeong-Hoon Klett Director · appointed 2006
- Philippe Willi Director · appointed 2020
Portfolio (2)
- Uthishtan Ranjan Director · appointed 2022
- Jordi Vinas Bricall Director · appointed 2016
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05903966
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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