By when must CODEWEAVERS LIMITED's directors verify their identity with Companies House?

Directors of CODEWEAVERS LIMITED must verify their identity with Companies House by 2027-10-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of CODEWEAVERS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CODEWEAVERS LIMITED

04092394 · Ltd · 26 years old

16 & 17 Waterfront Way, Stafford, ST16 2HQ

SIC 62012

Companies House data checked 26 October 2026

Type

Ltd

Incorporated

2000

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CODEWEAVERS LIMITED (ECCTA)

Directors of CODEWEAVERS LIMITED must verify their identity by 2027-10-15.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

FORBES, Martin Leighdirectorsince 2021-03-02· also at COX AUTOMOTIVE PRODUCT & TECHNOLOGY LIMITED, BRUNTINGTHORPE LOGISTICS LIMITED, COX AUTOMOTIVE EUROPE LIMITED and 18 more

HUMPHREYS, Paul Daviddirectorsince 2023-05-24· also at CODEWEAVERS (HOLDINGS) LIMITED, CODEWEAVERS INFORMATION SERVICES LIMITED

SHEIKH, Furrukh Mehmood, Mr directorsince 2024-07-01· also at COX AUTOMOTIVE PRODUCT & TECHNOLOGY LIMITED, FULLPATH HOLDINGS UK LIMITED, BRUNTINGTHORPE LOGISTICS LIMITED and 17 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

121 FINANCE LTDactivevia BULLOUGH, Ian John (former)

16 DELORME STREET LIMITEDactivevia CREDITREFORM LIMITED (former)

19 CHAMPION ROAD MANAGEMENT LIMITEDactivevia CREDITREFORM LIMITED (former)

26 KEYFORD (FROME) LIMITEDactivevia CREDITREFORM LIMITED (former)

42 MADEIRA AVENUE WORTHING LIMITEDactivevia CREDITREFORM LIMITED (former)

and 235 more active

In liquidation

CHIRON RESOURCES (OPERATIONS) LIMITEDliquidationvia CREDITREFORM LIMITED (former)

CURZON CLARKE PROPERTY LIMITEDliquidationvia CREDITREFORM LIMITED (former)

FRANCIS TRANSPORT SERVICES LIMITEDliquidationvia CREDITREFORM LIMITED (former)

JENSEN COMMUNICATIONS LIMITEDliquidationvia CREDITREFORM LIMITED (former)

MAINLINE ELECTRONICS (LEICESTER) LIMITEDliquidationvia CREDITREFORM LIMITED (former)

and 2 more in liquidation

Dissolved

03820011 LTDdissolvedvia CREDITREFORM LIMITED (former)

1ST ETHICAL LTDdissolvedvia CREDITREFORM LIMITED (former)

46 LEEDS ROAD MANAGEMENT COMPANY LIMITEDdissolvedvia CREDITREFORM LIMITED (former)

ABACUS MEDIA LIMITEDdissolvedvia CREDITREFORM LIMITED (former)

ABBEY EUROPEAN LTDdissolvedvia CREDITREFORM LIMITED (former)

and 318 more dissolved

Other status

SEBI LIMITEDreceivershipvia CREDITREFORM LIMITED (former)

See them all in the full report →

Financials

Period: 2025-12-31 · filed 2026-09-25

Turnover

—

Net Assets

£11.7m

Employees

144

Data quality: 75% · full accounts

Why turnover is sometimes missing

Persons with Significant Control

Codeweavers (Holdings) Limited

Corporate entity

Companies House 09791687

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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