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Company

Covion Limited

Covion Limited is an active UK company (number 04075893), incorporated 2000, with 1 current director, Edward Michael Peeke. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Covion Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 27

  1. Dean Fredrick Ruck 2022-2024 Director View profile
  2. Samuel Hockman 2021-2022 Director View profile
  3. Bilal Hashim Lala 2021-2023 Director View profile
  4. John Michael Jago 2018-2021 Director View profile
  5. Mark Gallacher 2016-2021 Director View profile
  6. Nicola Elizabeth Anne Lovett 2016-2021 Director View profile
  7. Wilfrid John Petrie 2013-2014 Director View profile
  8. Terry Colin Woodhouse 2012-2014 Director View profile
  9. Andrew Hampden Hobart 2011-2012 Director View profile
  10. Richard John Blumberger 2009-2016 Director View profile
  11. Aidan Patrick Bell 2009-2010 Director View profile
  12. Kevin David Craven 2007-2013 Director View profile
  13. Alan Bruter 2005-2008 Director View profile
  14. Emma Springate 2005-2008 Director View profile
  15. Satbir Singh Dhillon 2005-2009 Director View profile
  16. Anthony Lawless 2002-2004 Director View profile
  17. Ethan Sutaria 2001-2005 Director View profile
  18. David Bernard Dees 2001-2004 Director View profile
  19. Francis Rodriguez 2000-2007 Director View profile
  20. Sarah Gregory 2015-2022 Secretary View profile
  21. Simone Tudor 2013-2015 Secretary View profile
  22. Melanie Allan 2012-2013 Secretary View profile
  23. Nicholas James Wargent 2011-2012 Secretary View profile
  24. Declan John Tierney 2007-2011 Secretary View profile
  25. James Gerald Sanger 2006-2007 Secretary View profile
  26. Sam Samuels 2001-2005 Secretary View profile
  27. David Eric Steventon 2000-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/09/2000

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. Covion Limited is controlled by Equans Holding UK Limited
    Evidence
    active 75-100% shares · notified 2020-02-26 · source: Companies House PSC register
  2. Equans Holding UK Limited is controlled by Equans Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Equans Group UK Limited.

77 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

3.4y median 3.4y
average tenure
3.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Dormant 9Business services 2Other services 1Utilities 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
04075893
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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