Code Giants Limited
Company 11991638 Active
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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.
1 directors on the board
- Hermione Georgiou Director · appointed 2024
1.8y median 1.8y
average tenure
1.8y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 11991638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2019 |
| Address | 495 GREEN LANES, PALMERS GREEN, LONDON, N13 4BS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
62012 - Business and domestic software development
Owned by (3) 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.
- Andrew James Sims
25-50% shares, 25-50% voting · notified 2025-08-07 - confirmed: also a director of this company - Gahn Capital Limited
50-75% shares, 50-75% voting · notified 2019-05-13 - Ventureaxis Limited ceased 2025-08-07
25-50% shares, 25-50% voting · notified 2019-05-13
Officers (4)
- Hermione Georgiou Director · appointed 2024
Show 3 former officers
- Dederichs, Karl Heinrich, Dr Director · appointed 2019 · resigned 2023
- Andrew James Sims Director · appointed 2019 · resigned 2023
- George Georgiou Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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