Coverys Capital NO. 3 Limited
Company 08605046 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.
2 directors on the board
- Michael Bell Director · appointed 2024
- Stefan Raftopoulos Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Bell Director · appointed 2024
- Stefan Raftopoulos Director · appointed 2024
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
- Coverys Capital NO. 2 Limited 2 shared directors
- Coverys Services Limited 2 shared directors
- Coverys UK Holding CO. Limited 2 shared directors
- Coverys Capital Limited 2 shared directors
- Coverys European Holdings Limited 2 shared directors
- Coverys MGA (UK) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08605046 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/07/2013 |
| Address | 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Kenneth Edward Randall ceased 2018-08-29
significant influence · notified 2016-04-06 - Coverys UK Holding CO. Limited ceased 2018-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29
Officers (12)
- Michael Bell Director · appointed 2024
- Stefan Raftopoulos Director · appointed 2024
Show 10 former officers
- Michael William Webb Director · appointed 2019 · resigned 2022
- Todd Colin Mills Director · appointed 2018 · resigned 2024
- Robin Edward Mccoy Director · appointed 2018 · resigned 2021
- Michael Logan Glover Director · appointed 2018 · resigned 2018
- R&Q Central Services Limited Corporate-secretary · appointed 2013 · resigned 2018
- R&Q Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2013
- Thomas Alexander Booth Director · appointed 2013 · resigned 2018
- Alan Kevin Quilter Director · appointed 2013 · resigned 2018
- Kenneth Edward Randall Director · appointed 2013 · resigned 2018
- Henry Nicholas Colthurst Director · appointed 2013 · resigned 2017
Directors and officers on the Companies House record, current and former.
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