Network
The large node is Codebase LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Richard David LennoxDirector · since 2026
- Jonathan Alec HopeDirector · since 2026
- Christopher Kennedy DougrayDirector · since 2026
- Prof David John LoweDirector · since 2025
- Professor Kanwaldeep DhaliwalDirector · since 2022
- Gillian Dunion OBEDirector · since 2022
- Janine Lynsey MathesonDirector · since 2022
- Steven DrostDirector · since 2017
- Stephen Alan ColemanDirector · since 2016
Previous officers 5
- Colin Wilson Mclellan 2024-2026 View profile
- Grant Smith 2022-2024 View profile
- Uzma Khan 2022-2024 View profile
- Iain Coleman 2016-2021 View profile
- Dr James Edward Coleman 2012-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/11/2012
Ownership
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.
- Stephen Alan Coleman ceased 2019-11-27
significant influence · notified 2016-09-30 - Codebase Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-20
Group
- Codebase LTD
is controlled by Stephen Alan Coleman
Evidence
ceased significant influence · notified 2016-09-30, ceased 2019-11-27 · source: Companies House PSC register
Ultimately controlled by Stephen Alan Coleman.
2 other companies 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.
Grants received
2 grants · £3,013,496 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Ministry of Justice · £3,013,496 (2 grants)
Most recent
- Ministry of Justice
- Ministry of Justice
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.
9 directors on the board
- Professor Kanwaldeep Dhaliwal Director · appointed 2022
- Christopher Kennedy Dougray Director · appointed 2026
- Gillian Dunion OBE Director · appointed 2022
- Jonathan Alec Hope Director · appointed 2026
- Prof David John Lowe Director · appointed 2025
- Steven Drost Director · appointed 2017
- Stephen Alan Coleman Director · appointed 2016
- Janine Lynsey Matheson Director · appointed 2022
- Richard David Lennox Director · appointed 2026
Directors past 6 years
- Steven Drost Director · appointed 2017
- Stephen Alan Coleman Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Gillian Dunion OBE Director · appointed 2022
- Jonathan Alec Hope Director · appointed 2026
Portfolio (7)
- Professor Kanwaldeep Dhaliwal Director · appointed 2022
- Christopher Kennedy Dougray Director · appointed 2026
- Prof David John Lowe Director · appointed 2025
- Steven Drost Director · appointed 2017
- Stephen Alan Coleman Director · appointed 2016
- Janine Lynsey Matheson Director · appointed 2022
- Richard David Lennox Director · appointed 2026
Left in the last 12 months
- Colin Wilson Mclellan Director · appointed 2024 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC437306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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