1ST Coverall Company Limited
Company 04146587 Active
Connected board network
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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
- Gary Zanelli Director · appointed 2025
- Luke Cunningham Director · appointed 2023
- Joseph Cunningham Director · appointed 2025
First-time vs portfolio directors
First-time (2)
- Gary Zanelli Director · appointed 2025
- Joseph Cunningham Director · appointed 2025
Portfolio (1)
- Luke Cunningham Director · appointed 2023
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.
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
- 1ST Biotech Limited 1 shared director
- Northshore Designs Limited 1 shared director
- 1ST Coverall Holdings LTD 1 shared director
- 1ST Coverall Properties LTD 1 shared director
- Sapphire Park Management Company Limited 1 shared director
- 1ST Coverall Properties 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04146587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2001 |
| Address | 19 NORTH STREET, ASHFORD, KENT, TN24 8LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Sadie Cunningham
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Harry James Cunningham ceased 2023-04-03
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Luke Cunningham ceased 2025-02-10
25-50% shares, 25-50% voting, appoints directors · notified 2025-02-10 - confirmed: also a director of this company
Officers (12)
- Joseph Cunningham Director · appointed 2025
- Gary Zanelli Director · appointed 2025
- Luke Cunningham Director · appointed 2023
- Sadie Cunningham Secretary · appointed 2002
Show 8 former officers
- Myles Cunningham Director · appointed 2023 · resigned 2025
- Harry James Cunningham Director · appointed 2002 · resigned 2023
- Malcolm Calvin Palmer Secretary · appointed 2001 · resigned 2002
- Timothy Norman Bramham Lister Director · appointed 2001 · resigned 2002
- Anne Elizabeth Roebuck Director · appointed 2001 · resigned 2001
- John Wilson Roebuck Secretary · appointed 2001 · resigned 2001
- Doreen May Secretary · appointed 2001 · resigned 2001
- Kathleen Mary White Director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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