Code Hospitality Limited
Company 07950029 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
- Alexander Paul Dampier Director · appointed 2017
- William Henry Lake Director · appointed 2020
- Andrew William Herd Director · appointed 2019
- Adam Mark Hyman Director · appointed 2014
Directors past 6 years
- Alexander Paul Dampier Director · appointed 2017
- William Henry Lake Director · appointed 2020
- Andrew William Herd Director · appointed 2019
- Adam Mark Hyman Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- William Henry Lake Director · appointed 2020
Portfolio (3)
- Alexander Paul Dampier Director · appointed 2017
- Andrew William Herd Director · appointed 2019
- Adam Mark Hyman Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Nexus Group Holdings Limited 3 shared directors
- Nexus Investco Limited 3 shared directors
- Code NEW York Limited 3 shared directors
- Nexus Corporate Finance Limited 2 shared directors
- Nexus Management Services Limited 2 shared directors
- Nexus Pine (2020) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07950029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2012 |
| Address | 3RD FLOOR, 10 ROSE & CROWN YARD, KING STREET, LONDON, SW1Y 6RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Knife and Fork Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 - Nexus Central Management Services LTD ceased 2020-02-24
75-100% shares, 75-100% voting · notified 2016-06-01 - Nexus Central Management Services LTD ceased 2020-02-24
75-100% shares, 75-100% voting · notified 2016-11-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Code NEW York Limited
75-100% shares, 75-100% voting · notified 2016-06-01
Officers (8)
- William Henry Lake Director · appointed 2020
- Andrew William Herd Director · appointed 2019
- Alexander Paul Dampier Director · appointed 2017
- Adam Mark Hyman Director · appointed 2014
- Nexus Management Services Limited Corporate-secretary · appointed 2012
Show 3 former officers
- Clinton David Kramer Director · appointed 2014 · resigned 2017
- Bernard Noel David Kelly Director · appointed 2012 · resigned 2019
- Malcolm Vincent Morris Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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