Cover Construction Company Limited
Company 00831440 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Tweedie, Fiona Jane, Mrs. Director · appointed 2011
- James Arnold Macpherson Cover Director
- Mary Jane Cover Director · appointed 2003
- Samuel James Cover Director · appointed 2011
- Georgina Mary Goldsmith Director · appointed 2011
Directors past 6 years
- Tweedie, Fiona Jane, Mrs. Director · appointed 2011
- Mary Jane Cover Director · appointed 2003
- Samuel James Cover Director · appointed 2011
- Georgina Mary Goldsmith Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- Tweedie, Fiona Jane, Mrs. Director · appointed 2011
- James Arnold Macpherson Cover Director
- Mary Jane Cover Director · appointed 2003
- Samuel James Cover Director · appointed 2011
- Georgina Mary Goldsmith Director · appointed 2011
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- J.A. Cover Limited 4 shared directors
- Cover Property Holdings Limited 3 shared directors
Connected through a shared director
- ST. Hugh's School (Carswell) Trust Limited 1 shared director
- R.R. Tweedie & Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00831440 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1964 |
| Address | FILKINS MILL, FILKINS, LECHLADE, GLOUCESTERSHIRE, GL7 3RF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Georgina Mary Goldsmith
significant influence (trust) · notified 2016-04-06 - Mary Jane Cover
significant influence (trust) · notified 2016-04-06 - James Arnold Macpherson Cover
significant influence (trust) · notified 2016-04-06 - Samuel James Cover
significant influence (trust) · notified 2016-04-06 - James Arnold Macpherson Cover ceased 2016-04-06
appoints directors (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ragnell Barns Management Company Limited ceased 2021-09-07
75-100% voting, appoints directors · notified 2019-09-03
Officers (8)
- Tweedie, Fiona Jane, Mrs. Director · appointed 2011
- Samuel James Cover Director · appointed 2011
- Georgina Mary Goldsmith Director · appointed 2011
- Mary Jane Cover Director · appointed 2003
- James Arnold Macpherson Cover Director
Show 3 former officers
- Lloyd Alexander Colhwam Cover Director · resigned 1999
- Pansy Dorcas Daisy Cover Director · resigned 1999
- Murray Alexander Cover Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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