Covetique LTD
Company 07491491 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Philip Gallier Director · appointed 2025
- Rishi Sharma Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Philip Gallier Director · appointed 2025
- Rishi Sharma Director · appointed 2025
Left in the last 12 months
- Whyte, Emma, Group Legal Director Director · appointed 2022 · resigned 2025
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.
Related organisations
- Eight PAW Projects Limited 2 shared directors
- Asos Projects Limited 2 shared directors
- Asos Intermediate Holdings Limited 2 shared directors
- Asos Ventures Limited 2 shared directors
- Asos Holdings Limited 2 shared directors
Connected through a shared director
- Asos.COM Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07491491 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/2011 |
| Address | GREATER LONDON HOUSE, 180 HAMPSTEAD ROAD, LONDON, NW1 7FB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
- Asos Projects Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (16)
- Rishi Sharma Director · appointed 2025
- Philip Gallier Director · appointed 2025
Show 14 former officers
- Emma Whyte Secretary · appointed 2023 · resigned 2025
- Whyte, Emma, Group Legal Director Director · appointed 2022 · resigned 2025
- Clare Lucy Heard Director · appointed 2022 · resigned 2025
- Anna Suchopar Secretary · appointed 2019 · resigned 2023
- Mathew James Dunn Director · appointed 2019 · resigned 2022
- Helen Ashton Director · appointed 2015 · resigned 2018
- Beighton, Nicholas Timothy, Dr Director · appointed 2015 · resigned 2021
- Andrew Colin Magowan Director · appointed 2015 · resigned 2019
- Elliot Gilbert Jordan Director · appointed 2013 · resigned 2015
- Liam Carroll Director · appointed 2013 · resigned 2014
- Nicholas John Robertson Director · appointed 2013 · resigned 2015
- Bobby Daniel Devins Director · appointed 2011 · resigned 2015
- Nicola Mcclafferty Director · appointed 2011 · resigned 2015
- Conor Mcclafferty Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record