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Company

Code Performance & Wellness (Aylesbury) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Code Performance & Wellness (Aylesbury) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/06/2026

Ownership

Owned by (5) 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.

  • Brandon Cook
    significant influence · notified 2026-06-08 - confirmed: also a director of this company
  • Steven Cook
    significant influence · notified 2026-06-08 - confirmed: also a director of this company
  • Grant Cook
    significant influence · notified 2026-06-08 - confirmed: also a director of this company
  • Mark James Walker
    significant influence · notified 2026-06-08 - confirmed: also a director of this company
  • Code Performance & Wellness Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-08
  • 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.
  • 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

  1. Code Performance & Wellness (Aylesbury) Limited is controlled by Brandon Cook
    Evidence
    active significant influence · notified 2026-06-08 · source: Companies House PSC register

Ultimately controlled by Brandon Cook.

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.

Board analysis for researchers

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.

6 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

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.

Health and social care 7Business services 5Construction 2Finance 2Property 2Tech and media 2Arts and leisure 1Other services 1

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
SC892249
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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