Covion Limited
Company 04075893 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.
1 directors on the board
- Edward Michael Peeke Director · appointed 2023
3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
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.
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
- Equans FM Limited 1 shared director
- David Webster Limited 1 shared director
- Icel Group Limited 1 shared director
- Equans Engineering Services Limited 1 shared director
- D W Projects Limited 1 shared director
- Equans Buildings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04075893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/09/2000 |
| Address | FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE, NE12 8BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis70229 - Management consultancy activities other than financial management82990 - Other business support service activities n.e.c.
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.
- Equans Holding UK Limited
75-100% shares · notified 2020-02-26
Officers (29)
- Edward Michael Peeke Director · appointed 2023
- Pieter Marie Gustaaf Moens Secretary · appointed 2022
Show 27 former officers
- Dean Fredrick Ruck Director · appointed 2022 · resigned 2024
- Samuel Hockman Director · appointed 2021 · resigned 2022
- Bilal Hashim Lala Director · appointed 2021 · resigned 2023
- John Michael Jago Director · appointed 2018 · resigned 2021
- Mark Gallacher Director · appointed 2016 · resigned 2021
- Nicola Elizabeth Anne Lovett Director · appointed 2016 · resigned 2021
- Sarah Gregory Secretary · appointed 2015 · resigned 2022
- Wilfrid John Petrie Director · appointed 2013 · resigned 2014
- Simone Tudor Secretary · appointed 2013 · resigned 2015
- Terry Colin Woodhouse Director · appointed 2012 · resigned 2014
- Melanie Allan Secretary · appointed 2012 · resigned 2013
- Nicholas James Wargent Secretary · appointed 2011 · resigned 2012
- Andrew Hampden Hobart Director · appointed 2011 · resigned 2012
- Richard John Blumberger Director · appointed 2009 · resigned 2016
- Aidan Patrick Bell Director · appointed 2009 · resigned 2010
- Kevin David Craven Director · appointed 2007 · resigned 2013
- Declan John Tierney Secretary · appointed 2007 · resigned 2011
- James Gerald Sanger Secretary · appointed 2006 · resigned 2007
- Alan Bruter Director · appointed 2005 · resigned 2008
- Emma Springate Director · appointed 2005 · resigned 2008
- Satbir Singh Dhillon Director · appointed 2005 · resigned 2009
- Anthony Lawless Director · appointed 2002 · resigned 2004
- Sam Samuels Secretary · appointed 2001 · resigned 2005
- Ethan Sutaria Director · appointed 2001 · resigned 2005
- David Bernard Dees Director · appointed 2001 · resigned 2004
- Francis Rodriguez Director · appointed 2000 · resigned 2007
- David Eric Steventon Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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