Company · Southwark
Coda Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sam GoresDirector · since 2021
- Craig WagnerDirector · since 2018
- Thomas Christopher SchroederDirector · since 2018
- Barrie Duncan HeathDirector · since 2018
- David Michael BarnesDirector · since 2018
- David Peter HallyboneDirector · since 2018
- James Michael Everard WhittingDirector · since 2018
- Alexander Frank HardeeDirector · since 2018
Previous officers 5
- Robert Wymbs 2021-2026 View profile
- Michael Dates 2020-2021 View profile
- Gregory Bestick 2018-2020 View profile
- Robert Ian Challice 2018-2019 View profile
- Martin Edward Diamond 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 10/01/2018
- Registered office
- Southwark
Group
No further corporate or individual controller is recorded above Coda 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.
Financials
- Total assets
- £20,000
- Employees
- 0.09
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
8 directors on the board
- Craig Wagner Director · appointed 2018
- Thomas Christopher Schroeder Director · appointed 2018
- Barrie Duncan Heath Director · appointed 2018
- David Michael Barnes Director · appointed 2018
- David Peter Hallybone Director · appointed 2018
- Sam Gores Director · appointed 2021
- James Michael Everard Whitting Director · appointed 2018
- Alexander Frank Hardee Director · appointed 2018
Directors past 6 years
- Craig Wagner Director · appointed 2018
- Thomas Christopher Schroeder Director · appointed 2018
- Barrie Duncan Heath Director · appointed 2018
- David Michael Barnes Director · appointed 2018
- David Peter Hallybone Director · appointed 2018
- James Michael Everard Whitting Director · appointed 2018
- Alexander Frank Hardee Director · appointed 2018
First-time vs portfolio directors
Portfolio (8)
- Craig Wagner Director · appointed 2018
- Thomas Christopher Schroeder Director · appointed 2018
- Barrie Duncan Heath Director · appointed 2018
- David Michael Barnes Director · appointed 2018
- David Peter Hallybone Director · appointed 2018
- Sam Gores Director · appointed 2021
- James Michael Everard Whitting Director · appointed 2018
- Alexander Frank Hardee Director · appointed 2018
Left in the last 12 months
- Robert Wymbs Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11143816
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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