Coveside Limited
Company 04574148 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Alchemi Group Limited 2 shared directors
- Alchemi Property Management Limited 2 shared directors
- Studio L, London Limited 2 shared directors
- MAW Investments (London) Limited 1 shared director
- 10 Riverside Court LTD 1 shared director
- Alchemi Renovations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04574148 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2002 |
| Address | 17 GREAT PERCY STREET, LONDON, WC1X 9RD |
| Accounts next due | 27/03/2027 |
| Accounts last made up | 27/06/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Charles Anthony Wollaston Baxter British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sing Lim Ong ceased 2018 Singaporean
ownership of shares 25-50% - Laura Marie Marino ceased 2021 American
ownership of shares 25-50% voting rights 25-50% - Tan Sek Khee ceased 2018 Singaporean
ownership of shares 25-50%
Officers (9)
- Laura Marie Marino Director · appointed 2009
- Charles Anthony Wollaston Baxter Director · appointed 2002
Show 7 former officers
- Nicholas Weston Porzig Director · appointed 2013 · resigned 2016
- Surendra Ragunather Director · appointed 2013 · resigned 2021
- Katie Louise Weston Director · appointed 2012 · resigned 2017
- Amy Maria Pettit Secretary · appointed 2008 · resigned 2009
- Katie Louise Hudson Secretary · appointed 2007 · resigned 2008
- Jonathan Patrick Whittle Director · appointed 2003 · resigned 2009
- Ergon Ventures Limited Corporate-secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
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