Codeplan Ltd
Dental practice activities · Bristol
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAgilio Software Bidco LimitedCorporate
Significant influence or control
Notified 2019-11-15 · No cessation recorded
Source record 120952594Show 1 ceased record
PM
Mr Paul Francis MendlesohnIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-15
Source record 132218048People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
JB
James BodhaResigned director
Resigned 2024-04-30 · 1 yr · Director
NL
Neil LaycockResigned director
Resigned 2023-07-06 · 2 yrs · Director
JK
Jenifer KirklandResigned director
Resigned 2019-11-15 · 4 yrs · Cfo
SS
Satwinder SianResigned director
Resigned 2019-11-15 · 4 yrs · Director
MK
Mark KellyResigned director
Resigned 2019-05-14 · Non-Executive Director
KP
Karen PenfoldResigned director
Resigned 2019-04-03 · 2 yrs · Managing Director
TH
Tatiana HolleyResigned director
Resigned 2011-09-01 · 4 yrs · Code General Manager
PM
Resigned 2000-11-01 · 19 yrs · Dental Employers Association
CorpMcs Directors LimitedResigned director
Resigned 2000-02-16
CorpMidlands Company Services LimitedResigned secretary
Resigned 2000-02-16
CM
Clare MendlesoanResigned secretary
Resigned 2000-02-16 · Internet
AW
Andrew WestResigned director
Resigned 2000-02-16 · 19 yrs · Internet
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active