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Companies/03478376

Codestone Solutions Limited

Private Limited Company · Poole

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137825947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
WE
William EtchellCurrent director
Appointed 2024-11-04 · 1 yr · Cfo
+24 others
DS
Darryl SackettCurrent director
Appointed 2023-10-16 · 2 yrs · Ceo
+13 others
MA
Mark AmesCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Operating Officer
+1 other
JB
Jeremy BucknellCurrent director
Appointed 1997-12-10 · 28 yrs · Director
+14 others
Show 16 historical appointments
CP
Christopher PowellResigned director
Resigned 2023-02-06 · 1 yr · Director
SB
Sam BurseyResigned director
Resigned 2022-03-01 · Director
PG
Paul GarrattResigned director
Resigned 2016-05-24 · 5 yrs · Director
DB
Daniel BolgerResigned director
Resigned 2015-12-01 · 10 yrs · Director
JG
Jose GomensoroResigned director
Resigned 2014-10-01 · 1 yr · Director
GN
Gregory NeilsonResigned director
Resigned 2014-04-01 · 10 yrs · Company Director
DS
Debbie SeeleyResigned director
Resigned 2013-04-01 · 10 yrs · Director
SM
Sean MatthewsResigned director
Resigned 2013-04-01 · 11 yrs · Director
DH
Daniel HobsonResigned director
Resigned 2013-04-01 · 11 yrs · Director
JB
Jeremy BucknellResigned secretary
Resigned 2000-09-15 · 20 yrs
Resigned 1997-12-10
Resigned 1997-12-10
JM
Julian MartinResigned directorResigned secretary
Resigned 1997-12-10 · 2 yrs · Director
RC
Richard CookResigned director
Resigned 1997-12-10 · 2 yrs · Director
PS
Philip SmithResigned director
Resigned 1997-12-10 · 18 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active