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Company

Covenco365 Limited

Covenco365 Limited is an active UK company (number 03059168), incorporated 1995, with 2 current directors, Steven David Hollingsworth and Maurice John Troup. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Covenco365 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Peter Michael Flynn 2013-2021 Director View profile
  2. Gurdip Sohal 2006-2026 Director View profile
  3. Martin Timothy Luck 2003-2009 Director View profile
  4. Simon Howard O'Connell 2000-2024 Director View profile
  5. Emma Rawlinson 1995-2000 Director View profile
  6. Catherine Thorin 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1995

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.

  • Mark Howard Creasey ceased 2022-01-01
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Covenco LTD
    75-100% shares, 75-100% voting · notified 2022-01-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Covenco365 Limited is controlled by Mark Howard Creasey
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-01-01 · source: Companies House PSC register

Ultimately controlled by Mark Howard Creasey.

4 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.

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.

2 directors on the board

23.4y median 23.4y
average tenure
23.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03059168
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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