Company · Ely
Covelstone Investments Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Alice Margaret Noyes 1997-2000 View profile
- Anne Romig Fanning 1994-1999 View profile
- John Black Fraser Fanning 1992-1998 View profile
- Robert Adrian Calland 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 06/05/1992
- Registered office
- Ely
- Previous names
- Covelstone Racing LTD (until 04/11/2008)
Ownership
Owned by (2) 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.
- Covelstone Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 - Covelstone Limited ceased 2021-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Covelstone Investments Limited
is controlled by Covelstone Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-14 · source: Companies House PSC register - Covelstone Holdings LTD
is controlled by Michael Clive Herbert
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-22 · source: Companies House PSC register
Ultimately controlled by Michael Clive Herbert.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£1,174,750
- Total assets
- £155,250
- Cash
- £3,516
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
1 directors on the board
- Susan Mary Herbert Director · appointed 1999
Directors past 6 years
- Susan Mary Herbert Director · appointed 1999
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02711977
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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