Company · Godalming
Cody Management Services LTD
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
Previous officers 6
- Denis Francis Kinane 2024-2024 View profile
- Matthew Alexander Jones 2022-2024 View profile
- Peter Ivan Jones 2022-2022 View profile
- Jacqueline Cecilia Kilgour 2021-2024 View profile
- Ian John Axe 2021-2023 View profile
- Lord Nicholas Francis Markham 2021-2022 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
- 24/03/2021
- Registered office
- Godalming
- Previous names
- Cignpost Investments Limited (until 04/07/2024)
Ownership
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.
- Steve Whatley ceased 2024-07-10
25-50% shares, 25-50% voting · notified 2021-03-24 - Denis Francis Kinane ceased 2023-08-29
25-50% shares, 25-50% voting · notified 2021-06-10 - Shoebox Services Limited
75-100% shares, 75-100% voting · notified 2024-07-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Cody Management Services LTD
is controlled by Steve Whatley
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-03-24, ceased 2024-07-10 · source: Companies House PSC register
Ultimately controlled by Steve Whatley.
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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
- Net assets
- £646,702
- Total assets
- £646,702
- Cash
- £142,415
- Employees
- 34
- Turnover
- £2,574,128
- Profit/loss
- -£7,646,209
Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. 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.
2 directors on the board
- Steve Whatley Director · appointed 2021
- Andrew Max Bascombe Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steve Whatley Director · appointed 2021
- Andrew Max Bascombe 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
- 13288649
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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