Codwellers.COM LTD

Company 06668360 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

6.2y median 1.9y

average tenure

17.9y

longest tenure

directors past 6 years

2 vs 3 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.

Finance 17Professional services 15Property 6Business services 3Other services 2Public administration 2Arts and leisure 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.

Pinnacle Property Management LTD 3 shared directors
Encore PMG Limited 3 shared directors
Trinity Property Group Limited 3 shared directors
Utilidebt Limited 3 shared directors
Ginger Energy Limited 3 shared directors
Vegner Holdings Limited 3 shared directors

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

Company details

Number	06668360
Status	Active
Type	Private Limited Company
Incorporated	08/08/2008
Address	UNIT V103 VOX STUDIOS, 1-45 DURHAM STREET, LONDON, SE11 5JH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62012 - Business and domestic software development68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Odevo Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr David Spencer Piggin ceased 2024 British
ownership of shares 50-75%

Officers (9)

Claire Elizabeth Anne Shepherd Director · appointed 2024
Parimal Raojibhai Patel Director · appointed 2024
Duncan Llewelyn Rendall Director · appointed 2024
Alan Magrath Director · appointed 2019
David Piggin Director · appointed 2008

Show 4 former officers

Simon Cox Director · appointed 2023 · resigned 2024
John Stephen Bromilow Director · appointed 2019 · resigned 2022
Dorothy Helen Newman Director · appointed 2017 · resigned 2025
Alan Donald Magrath Secretary · appointed 2008 · resigned 2019

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

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