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Company

Complete Cover Group Limited

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

Network

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

Who leads it

Previous officers 23

  1. Charlie Love 2023-2023 Director View profile
  2. Barry John Bown 2023-2025 Director View profile
  3. Colin Neil Price 2022-2023 Director View profile
  4. Jayesh Kantilal Thaker 2022-2023 Director View profile
  5. Russell James Bence 2021-2021 Director View profile
  6. Alan David Cumming Brown 2021-2021 Director View profile
  7. Ian Ronald Sutherland 2021-2022 Director View profile
  8. Jonathan David Braithwaite 2019-2021 Director View profile
  9. Shaun Ian Hooper 2018-2022 Director View profile
  10. Tim Paul Wills 2018-2021 Director View profile
  11. Angela Margaret Darling 2018-2022 Director View profile
  12. James Richard Cumming 2016-2018 Director View profile
  13. Martyn David Hurley 2016-2017 Director View profile
  14. Sharon Patricia Beckett 2016-2018 Director View profile
  15. James Anderson 2013-2014 Director View profile
  16. David Martin Oliver 2012-2014 Director View profile
  17. Paul Bryan Druckman 2006-2008 Director View profile
  18. Stephen Colin Barnard 2004-2012 Director View profile
  19. Lisa Jane Teresa Powis 1999-2003 Director View profile
  20. Anthony Dennis Martin Allen 1999-2016 Director View profile
  21. Ian Michael Fenner-Evans 2014-2017 Secretary View profile
  22. Steven Robert Mcpherson 1999-2013 Secretary View profile
  23. Robert John Taberner 1999-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1998

Ownership

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.

Group

  1. Complete Cover Group Limited is controlled by KEY Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. KEY Bidco Limited is controlled by KEY Midco Limited
    Evidence
    active 75-100% shares · notified 2016-11-02 · source: Companies House PSC register

Ultimately controlled by KEY Midco Limited.

5 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.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
1
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.

Finance 1

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
03578103
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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