Royce Power Transmissions Limited
Company 01863432 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.
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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.
2 directors on the board
- Stuart Vincent Cove Director · appointed 2019
- Oliver Charles Cove Director · appointed 2019
Directors past 6 years
- Stuart Vincent Cove Director · appointed 2019
- Oliver Charles Cove Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Stuart Vincent Cove Director · appointed 2019
- Oliver Charles Cove Director · appointed 2019
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
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Overnite Bearings Limited 1 shared director
- Hackett Trading Limited 1 shared director
- Calvin Trading Limited 1 shared director
- Kooples Properties LTD 1 shared director
- Open Property Finance Limited 1 shared director
- Open Online Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01863432 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/1984 |
| Address | SUITE 2C, BROSNAN HOUSE, 175, DARKES LANE, POTTERS BAR, EN6 1BW |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Owned by (1) 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.
- Lanvin Trading LTD
75-100% shares · notified 2016-05-01
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Royce Sales Limited
75-100% shares, 75-100% voting · notified 2016-11-03 - Overnite Bearings Limited ceased 2018-04-10
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (5)
- Stuart Vincent Cove Director · appointed 2019
- Oliver Charles Cove Director · appointed 2019
- Nicola Maxine Cove Secretary
Show 2 former officers
- Toby Stuart Cove Director · appointed 2016 · resigned 2019
- Ivan Norman Hammond Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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