Covoya LTD
Company 06955104 Active
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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.
2 directors on the board
- Philip Michael Schluter Director · appointed 2009
- Thomas Gregersen Director · appointed 2016
13.3y median 13.3y
average tenure
17y
longest tenure
Directors past 6 years
- Philip Michael Schluter Director · appointed 2009
- Thomas Gregersen Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Philip Michael Schluter Director · appointed 2009
- Thomas Gregersen Director · appointed 2016
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 06955104 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2009 |
| Address | THE ADELPHI LEVEL 5, 1-11 JOHN ADAM STREET, LONDON, WC2N 6HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
10832 - Production of coffee and coffee substitutes
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.
- OFI Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-26
Officers (5)
- Ian Peter Haslegrave Secretary · appointed 2022
- Thomas Gregersen Director · appointed 2016
- Philip Michael Schluter Director · appointed 2009
Show 2 former officers
- Schluter, Michael Gerald Galton, Dr Director · appointed 2010 · resigned 2016
- Jeremy John Elton Lefroy Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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