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Company · Poole

Codestone Group LTD.

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Codestone Group LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Christopher Gary Powell 2023-2024 Director View profile
  2. Sam Bursey 2022-2023 Director View profile
  3. Paul Anthony Garratt 2016-2021 Director View profile
  4. Debbie Seeley 2013-2023 Director View profile
  5. Daniel Hobson 2013-2024 Director View profile
  6. Gregory John Neilson 2013-2024 Director View profile
  7. Sean Matthews 2013-2024 Director View profile
  8. Philip Reginald Smith 2007-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
01/10/2007
Registered office
Poole

Ownership

Owned by (3) 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.

  • Jeremy Bucknell ceased 2021-03-02
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Knight ceased 2021-03-02
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Morris Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Group

  1. Codestone Group LTD. is controlled by Jeremy Bucknell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Jeremy Bucknell.

5 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£1,140,350
Cash
£1,540
Employees
6
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£24,689

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

8y median 3.5y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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 9Finance 6Other services 2Professional services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06386525
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data