Codeweavers (Holdings) Limited
Activities of other holding companies n.e.c. · Stafford
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCox Automotive Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-02 · No cessation recorded
Source record 136741812Show 2 ceased records
RS
Mr Roland William SchaackIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-03-02
Source record 141070320IB
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 141070323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 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 · Director
CD
Chris 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 2015-09-23 · 5 yrs · Director
RE
Robert EmeryResigned director
Resigned 2015-09-23 · 5 yrs · Director
CJ
Craig JudsonResigned director
Resigned 2015-09-23 · 5 yrs · Director
SH
Shaun HarrisResigned director
Resigned 2015-09-23 · 5 yrs · Director
RS
Roland SchaackResigned director
Resigned 2015-09-23 · 7 yrs · Director
IB
Ian BulloughResigned director
Resigned 2015-09-23 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active