Codirector Services Limited

Company 08378555 Active

Connected board network

The connection graph needs a free account.

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

10.5y median 10.5y

average tenure

13.5y

longest tenure

directors past 6 years

0 vs 2 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.

Professional services 7Property 2Dormant 1Tech and media 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.

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

Cosec Services Limited 2 shared directors
Burlingtons Group Limited 2 shared directors
Burlingtons Legal LLP 2 shared directors
Burlingtons Real Estate Limited 1 shared director
Burlingtons Trustees Limited 1 shared director
Burlingtons Private Office Limited 1 shared director

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

Company details

Number	08378555
Status	Active
Type	Private Limited Company
Incorporated	28/01/2013
Address	5 STRATFORD PLACE, LONDON, W1C 1AX
Accounts next due	31/10/2026
Accounts last made up	31/01/2025

Industry (SIC)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (4)

Burlingtons Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Burlingtons Legal Llp ceased 2019
ownership of shares 75-100% voting rights 75-100%
Burlingtons Fiduciary Services Limited ceased 2022
ownership of shares 75-100% voting rights 75-100%
Burlingtons Legal Llp ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Andrew Philip Pike Director · appointed 2018
Deborah Louise Mills Director · appointed 2013
Cosec Services Limited Corporate-secretary · appointed 2013

Show 5 former officers

Paramjit Sehmi Director · appointed 2017 · resigned 2026
Joss Burrell Alcraft Director · appointed 2013 · resigned 2017
Raymond George Mills Director · appointed 2013 · resigned 2015
Kanwal Majeed Director · appointed 2013 · resigned 2013
David Stuart Hill Director · appointed 2013 · resigned 2013

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

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