Codependent Limited
Company 11145234 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.
3 directors on the board
- Barrie Duncan Heath Director · appointed 2022
- David Michael Barnes Director · appointed 2025
- David Peter Hallybone Director · appointed 2018
Directors past 6 years
- David Peter Hallybone Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Barrie Duncan Heath Director · appointed 2022
- David Michael Barnes Director · appointed 2025
- David Peter Hallybone Director · appointed 2018
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
- Coda Holdings Limited 3 shared directors
Connected through a shared director
- The Music Business LTD 1 shared director
- Independent Talent Group Limited 1 shared director
- Talent Media Group Investments Limited 1 shared director
- K2 Agency Limited 1 shared director
- 8TH Floor Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11145234 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/2018 |
| Address | 5A BEAR LANE, SOUTHWARK, LONDON, SE1 0UH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Coda Holdings Limited
25-50% shares, 25-50% voting · notified 2018-01-11 - Tmgi Holdings LTD ceased 2025-12-18
25-50% shares, 25-50% voting · notified 2018-05-03
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Y Festival LTD.
25-50% shares, 25-50% voting · notified 2018-05-08
Officers (5)
- David Michael Barnes Director · appointed 2025
- Barrie Duncan Heath Director · appointed 2022
- David Peter Hallybone Director · appointed 2018
Show 2 former officers
- Lyndsey Ann Posner Director · appointed 2018 · resigned 2022
- Alexander Frank Hardee Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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