The Governance RegisterEdition 2026 · Compiled 12th July 2026

Covermarque Limited

Company 04806646 Active

Connected board network

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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.

3
directors on the board
8.6y median 1.4y
average tenure
23.1y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
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.

Finance 58Professional services 13Dormant 5Tech and media 3Business services 2Arts and leisure 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04806646
StatusActive
TypePrivate Limited Company
Incorporated20/06/2003
AddressTHE BOUNDARY, COXFORD DOWN, WINCHESTER, HAMPSHIRE, SO21 3BD
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

  • Clear Group (Holdings) Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Mr Nicholas Richard Russell Drew ceased 2024 British
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (6)

Show 2 former officers

Directors and officers on the Companies House record, current and former.

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