Qodea Limited
Company 06738954 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.
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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.
4 directors on the board
- Alan Gordon Paton Director · appointed 2025
- Wilkinson, Michael Edward, Mr. Director · appointed 2024
- Jon Pickering Director · appointed 2024
- Paul Nicholas Hoyle Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Alan Gordon Paton Director · appointed 2025
- Wilkinson, Michael Edward, Mr. Director · appointed 2024
- Jon Pickering Director · appointed 2024
- Paul Nicholas Hoyle Director · appointed 2025
Left in the last 12 months
- Doug Swift Director · appointed 2024 · resigned 2025
- Sarah Elizabeth May Coleman Director · appointed 2025 · resigned 2025
- William Nelson Bates Director · appointed 2018 · 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
- Ruby Topco Limited 3 shared directors
- Qodea Technology Limited 2 shared directors
- Bynd Limited 2 shared directors
- TMC3 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 | 06738954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/2008 |
| Address | 17 MARBLE STREET, MANCHESTER, M2 3AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Ruby Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Meteo Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-21
Officers (22)
- Paul Nicholas Hoyle Director · appointed 2025
- Alan Gordon Paton Director · appointed 2025
- Wilkinson, Michael Edward, Mr. Director · appointed 2024
- Jon Pickering Director · appointed 2024
Show 18 former officers
- Sarah Elizabeth May Coleman Director · appointed 2025 · resigned 2025
- Doug Swift Director · appointed 2024 · resigned 2025
- Hugh Alexander Simpson Director · appointed 2024 · resigned 2025
- James Martin Dalziel Director · appointed 2024 · resigned 2025
- Thomas William Ray Director · appointed 2021 · resigned 2025
- Christopher Bunch Director · appointed 2021 · resigned 2023
- Gary Bennion Director · appointed 2021 · resigned 2023
- Paul Glover Director · appointed 2019 · resigned 2020
- William Nelson Bates Director · appointed 2018 · resigned 2025
- Andrew Smith Director · appointed 2016 · resigned 2017
- Hannah Liptrott Director · appointed 2015 · resigned 2018
- Mark Nicholls Director · appointed 2014 · resigned 2015
- Mark Nicholls Secretary · appointed 2014 · resigned 2015
- Steven John Dobson Director · appointed 2012 · resigned 2021
- James Andrew Doggart Director · appointed 2012 · resigned 2023
- Paul Richard Lees Director · appointed 2010 · resigned 2017
- Steven Kaye Director · appointed 2009 · resigned 2013
- Michael John Conroy Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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