Code 42 Software (Holdings) Limited
Company 09141698 Active
Connected board network
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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.
2 directors on the board
- Marc Van Zadelhoff Director · appointed 2024
- David Call Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Marc Van Zadelhoff Director · appointed 2024
- David Call Director · appointed 2024
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
- Mimecast UK Limited 2 shared directors
- Mimecast Services Limited 2 shared directors
- Code 42 Software UK LTD 2 shared directors
Connected through a shared director
- Mimecast Advisory Company Limited 1 shared director
- Mimecast Midco Limited 1 shared director
- Mimecast Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09141698 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/07/2014 |
| Address | 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Code42 Software, Inc. ceased 2016
ownership of shares 75-100% ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% voting rights 75-100% as trust voting rights 75-100% as firm right to appoint and remove directors right to appoint and remove directors as firm significant influence or control significant influence or control as firm
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Code 42 Software UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Marc Van Zadelhoff Director · appointed 2024
- David Call Director · appointed 2024
- Christopher Dollase Secretary · appointed 2024
Show 6 former officers
- David Huberman Director · appointed 2018 · resigned 2024
- Timothy Connor Director · appointed 2017 · resigned 2018
- Timothy Connor Secretary · appointed 2016 · resigned 2018
- Joseph Patrick Payne Director · appointed 2015 · resigned 2024
- Matthew Dornquast Director · appointed 2014 · resigned 2015
- Elizabeth Ann Fortier Secretary · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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