Code Genie LTD
Company 07617126 Active
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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.
1 directors on the board
- Malcolm Peter Hathaway Director · appointed 2011
15.2y median 15.2y
average tenure
15.2y
longest tenure
Directors past 6 years
- Malcolm Peter Hathaway Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 07617126 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/2011 |
| Address | 1C CUMBERLAND ROAD, READING, BERKSHIRE, RG1 3LB |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
62020 - Information technology consultancy activities
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.
- Rebekah Judith Hathaway
significant influence · notified 2016-04-28 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Opature LTD ceased 2019-12-04
25-50% shares · notified 2016-07-01
Officers (2)
- Malcolm Peter Hathaway Director · appointed 2011
Show 1 former officer
- Rebekah Judith Hathaway Director · appointed 2015 · resigned 2022
Directors and officers on the Companies House record, current and former.
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