Company · London
Code 42 Software (Holdings) Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- David Huberman 2018-2024 View profile
- Timothy Connor 2017-2018 View profile
- Joseph Patrick Payne 2015-2024 View profile
- Matthew Dornquast 2014-2015 View profile
- Timothy Connor 2016-2018 View profile
- Elizabeth Ann Fortier 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development
- Incorporated
- 22/07/2014
- Registered office
- London
Group
No further corporate or individual controller is recorded above Code 42 Software (Holdings) Limited on the PSC register - it appears to be the top of its group.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09141698
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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