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Companies/04092394

Codeweavers Limited

Private Limited Company · Stafford

ActiveUnited KingdomIncorporated 2000Private 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
Codeweavers (Holdings) LimitedCorporate
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 140469390
Show 2 ceased records
IB
Mr Ian John BulloughIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-02-26

Source record 144162493
RS
Mr Roland William SchaackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144162496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
FS
Furrukh SheikhCurrent director
Appointed 2024-07-01 · 2 yrs · Group Finance Director
+21 others
PH
Paul HumphreysCurrent director
Appointed 2023-05-24 · 3 yrs · Vp
+2 others
MF
Martin ForbesCurrent director
Appointed 2021-03-02 · 5 yrs · Director
+24 others
Show 20 historical appointments
LA
Luis Avila JrResigned secretary
Resigned 2023-04-24
RC
Ryan CarsonResigned director
Resigned 2021-03-02 · 3 yrs · Director
DM
Darren MorninResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
RD
Robin DavisResigned director
Resigned 2018-10-04 · 2 yrs · Finance Director
RD
Robin DavisResigned secretary
Resigned 2018-08-30 · 2 yrs
TW
Tom WollertResigned director
Resigned 2015-11-13 · 5 yrs · Director
RE
Robert EmeryResigned director
Resigned 2015-11-13 · 5 yrs · Director
CJ
Craig JudsonResigned director
Resigned 2015-11-13 · 5 yrs · Director
SH
Shaun HarrisResigned director
Resigned 2015-11-13 · 5 yrs · Sales Director
CorpCodeweavers LimitedResigned director
Resigned 2009-06-17
KB
Kurt BradburyResigned director
Resigned 2009-06-17 · 3 yrs · Company Director
IR
Ian RoneResigned director
Resigned 2009-06-17 · 6 yrs · Company Director
MH
Martin HillResigned director
Resigned 2007-10-01 · 4 yrs · Director
RS
Roland SchaackResigned director
Resigned 2002-09-18 · 20 yrs · Company Director
IB
Ian BulloughResigned director
Resigned 2001-07-31 · 16 yrs · Chartered Accountant
NH
Nigel HawkinsResigned director
Resigned 2000-12-01 · 14 yrs · Company Director
JT
James TewResigned directorResigned secretary
Resigned 2000-12-01 · 8 yrs · Director
CorpCreditreform Secretaries LimitedResigned secretary
Resigned 2000-10-18
CorpCreditreform LimitedResigned director
Resigned 2000-10-18

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active