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CODILINK UK LTD
Company number 06269999 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
CODILINK UK LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in CODILINK UK LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06269999
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 5 June 2007
- Registered office
- Newbury, Berkshire
- Country of origin
- United Kingdom
- Business
- Business and domestic software development; Market research and public opinion polling
- Latest accounts type
- Group
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
CODILINK UK LTD's ownership
- Its latest confirmation statement with a shareholder list (8 January 2024) lists 60 shareholders: 8 companies and 52 other shareholders, such as people.
- Its ownership runs 2 layers up, through SAMOS INVESTMENTS ADVISORY LIMITED.
- At the top of the chart: SYROS INVESTMENTS LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns CODILINK UK LTD
CODILINK UK LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (62)
Layer 1
Shareholders of CODILINK UK LTD · statement of 8 January 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BENJAMIN HUGO SLOAN CHESSER | 12.75% | 16,345 | ORDINARY |
| MICHAEL COHRS | 8.59% | 11,012 | B ORDINARY / E PREFERENCE / F PREFERENCE / ORDINARY |
| GAM MNL NOMINEES LIMITED Company 12960841 | 8.41% | 10,782 | B ORDINARY |
| SAMOS INVESTMENTS ADVISORY LIMITED Company 06560754 | 8.13% | 10,430 | D PREFERENCE / E PREFERENCE |
| AVONDALE INVESTMENT LLC | 7.9% | 10,130 | ORDINARY |
| Masked · in the company report | — | — | — |
| VENREX GENERAL PARTNER LTD AS GP OF VENREX LP | 6.59% | 8,457 | A PREFERENCE / B PREFERENCE / D PREFERENCE / ORDINARY |
| LEPE | 5.67% | 7,275 | F PREFERENCE |
| JAMES VICTOR WALDEGRAVE | 3.96% | 5,079 | ORDINARY |
| DAVID SEDDON | 2.49% | 3,199 | ORDINARY |
| BURY FITZWILLIAM-LAY AND PARTNERS LLP Company OC307857 | 1.95% | 2,505 | B PREFERENCE / E PREFERENCE |
| MB III LTD | 1.86% | 2,389 | E PREFERENCE / ORDINARY |
| HUGH GARMOYLE | 1.83% | 2,346 | ORDINARY |
| LARAMIE TRAIL TRUST | 1.56% | 2,001 | D PREFERENCE / E PREFERENCE |
| GUY BARING | 1.52% | 1,953 | B ORDINARY / F PREFERENCE / ORDINARY |
| ROBERT CRANBORNE | 1.28% | 1,640 | ORDINARY |
| EDWARD WRAY | 1.24% | 1,588 | ORDINARY |
| J G PALMER LLP Company OC303812 | 1.18% | 1,519 | ORDINARY |
| MAVEN INCOME AND GROWTH VCT 3 PLC Company 04283350 | 1.16% | 1,493 | B ORDINARY |
| MAVEN INCOME AND GROWTH VCT 5 PLC Company 04084875 | 1.16% | 1,493 | B ORDINARY |
| MAVEN INCOME AND GROWTH VCT PLC Company 03908220 | 1.16% | 1,493 | B ORDINARY |
| FUND) | 1.16% | 1,487 | B ORDINARY |
| INVESTMENT MANAGEMENT LLP AS MANAGER OF VENREX ABC I | 1.16% | 1,487 | B ORDINARY |
| VENREX NOMINEES LTD (ACTING AS NOMINEE FOR VENREX | 1.16% | 1,487 | B ORDINARY |
| MAVEN INCOME AND GROWTH VCT 4 PLC Company SC272568 | 1.03% | 1,327 | B ORDINARY |
Show all 60 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JONATHAN PHILIP PRYCE GOODWIN | 0.97% | 1,246 | A PREFERENCE / ORDINARY |
| ZEEBAN NOMINEES | 0.84% | 1,082 | D PREFERENCE / E PREFERENCE |
| JAMES THOMAS | 0.6% | 770 | ORDINARY |
| MATTHEW GREENBURGH | 0.56% | 718 | F PREFERENCE / ORDINARY |
| WILLIAM GARNETT | 0.55% | 703 | F PREFERENCE / ORDINARY |
| TOM PRIDAY | 0.52% | 669 | ORDINARY |
| MARY MONTGOMERY CAMPBELL | 0.5% | 638 | E PREFERENCE |
| EDWARD HADDON | 0.45% | 578 | ORDINARY |
| ANDREW MACKAY | 0.41% | 525 | ORDINARY |
| LOUIS GRIEG | 0.4% | 516 | F PREFERENCE / ORDINARY |
| TIMOTHY LEVENE | 0.38% | 489 | ORDINARY |
| DIMITRI GOULANDRIS | 0.35% | 447 | B PREFERENCE |
| KATHERINE LEVENE | 0.31% | 400 | A PREFERENCE |
| ADRIAN LLOYD | 0.29% | 375 | ORDINARY |
| SEAN CURTIS | 0.29% | 373 | ORDINARY |
| JEREMY LLOYD | 0.28% | 356 | ORDINARY |
| WILLIAM LAWS | 0.26% | 335 | ORDINARY |
| ELIZABETH CECIL | 0.26% | 328 | ORDINARY |
| HUGH FITZWILLIAM-LAY | 0.2% | 254 | F PREFERENCE |
| HILARY RUSSELL | 0.19% | 243 | ORDINARY |
| DAVID AUSTEN MULINDER | 0.12% | 157 | ORDINARY |
| MARC SAUNDERS | 0.12% | 150 | ORDINARY |
| FUND LP) | 0.1% | 133 | B ORDINARY |
| GENERAL PARTNER LTD AS GENERAL PARTNER OF VENREX ABC1 | 0.1% | 133 | B ORDINARY |
| VENREX NOMINEES LTD (ACTING AS NOMINEE FOR VENREX ABC 1 | 0.1% | 133 | B ORDINARY |
| LORD HOWELL | 0.1% | 131 | ORDINARY |
| GREG MARSH | 0.1% | 128 | ORDINARY |
| LEMPRIERE PRINGLE CHARITABLE TRUST | 0.09% | 111 | B PREFERENCE |
| VENREX NOMINEES LTD (ACTING AS NOMINEE FOR HILARY RUSELL) | 0.07% | 90 | B ORDINARY |
| KATHRYN CURTIS | 0.05% | 67 | ORDINARY |
| ROSEMARY MACMILLAN DOUGLAS | 0.04% | 56 | B PREFERENCE |
| EDWARD JAMES MEYNELL | 0.04% | 55 | B PREFERENCE |
| SASHA ROUPELL | 0.04% | 47 | ORDINARY |
| POOJA PATEL | 0.01% | 14 | ORDINARY |
| WILLIAM HODGE | 0.01% | 10 | ORDINARY |
Layer 2
Shareholders of SAMOS INVESTMENTS ADVISORY LIMITED · statement of 9 April 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SYROS INVESTMENTS LIMITED Company OE024714 | — | 1 | OTHER |
People with significant control
Who controls CODILINK UK LTD
Companies House listed no people with significant control for CODILINK UK LTD on 12 November 2026.
Officers · 4 current
Who runs CODILINK UK LTD
CODILINK UK LTD's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 12 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CHESSER, Benjamin Hugo Sloan | Director | 5 June 2007 | British | Spain |
| HOUGH, Michael James | Director | 29 April 2022 | British | England |
| MULINDER, David Austen | Director | 1 September 2022 | American,British | United Kingdom |
| VAUX, Hugo | Director | 20 December 2019 | British | United Kingdom |
Former officers (12)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEDDON, David Alastair | Secretary | 5 June 2007 | 1 June 2013 |
| WALDEGRAVE, James Victor | Secretary | 1 June 2013 | 23 September 2020 |
| ARACIL, Venancio Garcia | Director | 5 June 2007 | 10 June 2009 |
| ESIRI, Mark Leslie Vivian | Director | 10 June 2009 | 23 April 2019 |
| ESPINOSA, Sergi Gilart | Director | 5 June 2007 | 1 June 2013 |
| FINLAY, Geoffrey John | Director | 4 November 2021 | 17 February 2022 |
| FLEMING, Thomas Mungo | Director | 10 June 2009 | 24 May 2011 |
| GOODWIN, Jonathan Philip Pryce | Director | 1 July 2018 | 18 December 2019 |
| HAIG, Tara Simone | Director | 18 December 2019 | 25 April 2022 |
| JACOBS, Frederik Johann | Director | 22 December 2017 | 1 July 2018 |
| SEDDON, David Alastair | Director | 5 June 2007 | 1 June 2013 |
| WALDEGRAVE, James Victor | Director | 1 June 2013 | 23 September 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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