Codeo Northern Europe LTD

Company 06013475 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.

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.

directors on the board

8.6y median 8.6y

average tenure

12.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Tech and media 2Other services 1Professional services 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Clarion Communication Systems Limited 2 shared directors
Wellcom Services LTD 1 shared director
Tekhub LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06013475
Status	Active
Type	Private Limited Company
Incorporated	29/11/2006
Address	50 SEYMOUR STREET, LONDON, W1H 7JG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46520 - Wholesale of electronic and telecommunications equipment and parts46690 - Wholesale of other machinery and equipment77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.95110 - Repair of computers and peripheral equipment

Ownership - persons with significant control (4)

Codeo
ownership of shares 75-100% voting rights 75-100%
Mr Tony Jean Marie Duburcq ceased 2023 French
ownership of shares 25-50% voting rights 50-75% right to appoint and remove directors
Matthieu Duburcq ceased 2023 French
ownership of shares 25-50%
Victor Duburcq ceased 2023 French
ownership of shares 25-50%

Officers (9)

Charles Alain Arthur Bruneau Director · appointed 2021
Tony Jean Marie Duburcq Director · appointed 2014

Show 7 former officers

DGC Nominee Secretary LTD Corporate-secretary · appointed 2013 · resigned 2020
Sean Smiles Director · appointed 2008 · resigned 2014
Sean Snieles Director · appointed 2008 · resigned 2008
Groupe Winch Limited Corporate-secretary · appointed 2008 · resigned 2009
DGC Nominee Directors Limited Corporate-director · appointed 2007 · resigned 2008
Winch Secretary LTD Corporate-secretary · appointed 2007 · resigned 2008
Enterprise Director LTD Corporate-director · appointed 2006 · resigned 2008

Directors and officers on the Companies House record, current and former.

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