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Companies/06969762

Codio Ltd

Other software publishing · London

ActiveUnited KingdomIncorporated 2009Private 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 · 2 ceased
Codio Group IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-19 · No cessation recorded

Source record 217568300
Show 2 ceased records
DA
Mr Daniel AegerterIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-19

Source record 219051995
UW
Mr Urs WietlissbachIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-01

Source record 219053386

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
HT
Hampus ThorsonCurrent director
Appointed 2022-08-12 · 4 yrs · Investment Director
PS
Phillip SnaluneCurrent director
Appointed 2016-02-12 · 10 yrs · Director
+1 other
Show 4 historical appointments
TM
Tatjana MayResigned director
Resigned 2016-02-12 · 1 yr · Director
ML
Michael LeporiResigned director
Resigned 2012-11-01 · 3 yrs · Businessman
DA
Daniel AegerterResigned director
Resigned 2012-11-01 · 4 yrs · Founder
JM
Julian MayResigned director
Resigned 2009-07-22 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active