Covercourt Limited
Company 03893044 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.
3 directors on the board
- Mattia Fiorentini Director · appointed 2025
- Matthew Frank Hinds Director · appointed 2018
- Dax Bradley Director · appointed 2016
Directors past 6 years
- Matthew Frank Hinds Director · appointed 2018
- Dax Bradley Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Mattia Fiorentini Director · appointed 2025
- Dax Bradley Director · appointed 2016
Portfolio (1)
- Matthew Frank Hinds Director · appointed 2018
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
- Take TWO Health CIC 1 shared director
- Talaxis Holdings LTD 1 shared director
- Project Tiger LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03893044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/1999 |
| Address | 69A MOUNT ARARAT ROAD, RICHMOND, SURREY, TW10 6PL |
| Accounts next due | 13/09/2026 |
| Accounts last made up | 13/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Kieryn Nelson Smart
significant influence, significant influence (firm) · notified 2016-04-06 - Dax Bradley
significant influence, significant influence (firm) · notified 2016-04-06 - Carol Soliman ceased 2017-07-21
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (14)
- Mattia Fiorentini Director · appointed 2025
- Matthew Frank Hinds Director · appointed 2018
- Dax Bradley Director · appointed 2016
- Kieryn Nelson Smart Secretary · appointed 2008
Show 10 former officers
- Sian Grace Robarts Director · appointed 2018 · resigned 2024
- Carol Soliman Director · appointed 2016 · resigned 2017
- David John Mason Director · appointed 2009 · resigned 2015
- Jill Amanda Brandenburg Director · appointed 2008 · resigned 2008
- Phillip Roland Wood Director · appointed 2003 · resigned 2012
- Sonia Johal Director · appointed 2002 · resigned 2017
- David Horton Secretary · appointed 1999 · resigned 2008
- Robert Mcnaught Director · appointed 1999 · resigned 2003
- Timothy David Thorpe Director · appointed 1999 · resigned 2002
- Dorothea Rominger Director · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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