Hoverdale Northern LTD

Company 07828059 Active

Connected board network

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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.

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.

directors on the board

2.6y median 1.4y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 4Manufacturing 3Arts and leisure 2Construction 2Finance 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.

RM Services and Supplies LTD 2 shared directors
Nottingham Playhouse Trust Limited 1 shared director
Hoverdale UK Limited 1 shared director
Hoverdale Fife LTD 1 shared director
QCD Manufacturing LTD 1 shared director
Bowen Marine Associates LTD 1 shared director

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

Company details

Number	07828059
Status	Active
Type	Private Limited Company
Incorporated	28/10/2011
Address	159 RAILWAY TERRACE, RUGBY, WARWICKSHIRE, CV21 3HQ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

33190 - Repair of other equipment

Ownership - persons with significant control (6)

Mr Peter Anthony Valaitis ceased 2018 British
ownership of shares 75-100% right to appoint and remove directors
Mr Bryan Thornton ceased 2020 British
significant influence or control
Cfs Sectaries Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Matthew Graham Beverley ceased 2022 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Premium Estates Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100%
Amcorp Group Holdings Ltd ceased 2022
ownership of shares 25-50% voting rights 25-50%

Officers (5)

David Paul Barter Director · appointed 2025
Ricky Thomas Jordan Director · appointed 2025
Malcolm Edward Taylor Director · appointed 2025
Matthew Graham Beverley Director · appointed 2020

Show 1 former officer

Akash Mair Director · appointed 2022 · resigned 2022

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

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