Codebase Ltd
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCodebase Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-20 · No cessation recorded
Source record 14295973Show 2 ceased records
SC
Mr Stephen Alan ColemanIndividual
Significant influence or control
Notified 2016-09-30 · Ceased 2019-11-27
Source record 4710005JC
Dr James Edward ColemanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-11-20
Source record 4710031People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalGD
Gillian Dunion ObeCurrent director
Appointed 2022-07-08 · 4 yrs · Chief Commercial Officer
KD+4 others
Kanwaldeep DhaliwalCurrent director
Appointed 2022-07-08 · 4 yrs · Professor - Physician Scientist
Show 6 historical appointments
CM
Colin MclellanResigned director
Resigned 2024-05-22 · 1 yr · Chartered Accountant
UK
Uzma KhanResigned director
Resigned 2022-07-08 · 2 yrs · Professional/Management Education Sector
GS
Grant SmithResigned director
Resigned 2022-07-08 · 1 yr · Consultant
JM
Janine MathesonResigned director
Resigned 2022-07-08 · 3 yrs · Freelance Creative Producer & Executive
IC
Iain ColemanResigned director
Resigned 2016-09-30 · 4 yrs · Director
JC
James ColemanResigned director
Resigned 2012-11-21 · 8 yrs · Managing Director
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active