CODAN LIMITED
Registration details
Company overview
CODAN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02061802, and its current status with Companies House is active. The company was incorporated on 6 October 1986 and lists its registered address as Stafford, United Kingdom. 1 shareholder is on record for CODAN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.
Officers
5
Registry notes and limitations
Four of the 5 officer records shown for CODAN LIMITED are current appointments, filed with Companies House. Alexandra Husted Andersen (appointed 2008-03-18), Deirdre Husted Andersen (appointed 2008-03-18) and Stefanie Husted Andersen (appointed 2008-03-18) all serve as Director; Mark Foulger (appointed 2023-01-19) serves as Company Secretary. The remaining 1 record shown (Carolyn Callaghan) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CODAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Datoselskabet af 11.12.22 ApS
Denmark
How these relationships were recorded
CODAN LIMITED sits 4 levels below its ultimate parent, Datoselskabet af 11.12.22 ApS, registered in Denmark. Immediately above CODAN LIMITED is CODAN Holding AG, holding 100% as filed in CODAN LIMITED's own shareholder record with Companies House. Datoselskabet af 11.12.22 ApS sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Frequently asked questions
Who owns CODAN LIMITED?
One shareholder is currently on record for CODAN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CODAN HOLDING AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CODAN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CODAN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CODAN LIMITED have on record?
1 shareholder is shown on record for CODAN LIMITED.
What is CODAN LIMITED's company registration number?
CODAN LIMITED's registration number is 02061802, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CODAN LIMITED still an active company?
CODAN LIMITED's status on Companies House is listed as active.
When was CODAN LIMITED incorporated?
CODAN LIMITED was incorporated on 6 October 1986, according to Companies House.
What is CODAN LIMITED's registered address?
The registered address on file for CODAN LIMITED is Stafford, United Kingdom.
What legal structure is CODAN LIMITED registered as?
CODAN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CODAN LIMITED?
Four of the 5 officer records shown for CODAN LIMITED are current appointments, filed with Companies House. Alexandra Husted Andersen (appointed 2008-03-18), Deirdre Husted Andersen (appointed 2008-03-18) and Stefanie Husted Andersen (appointed 2008-03-18) all serve as Director; Mark Foulger (appointed 2023-01-19) serves as Company Secretary. The remaining 1 record shown (Carolyn Callaghan) is a former appointment that has since been resigned. Management authority at CODAN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CODAN LIMITED have a parent company or subsidiaries?
CODAN LIMITED sits 4 levels below its ultimate parent, Datoselskabet af 11.12.22 ApS, registered in Denmark.
Can Zavia monitor changes to CODAN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CODAN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CODAN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CODAN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 November 2026.