Cover Video International Limited
Company 09071512 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.
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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.
3 directors on the board
- Glen Marks Director · appointed 2019
- Matthew David Walker Director · appointed 2014
- Sharon Lea Heyman Director · appointed 2016
Directors past 6 years
- Glen Marks Director · appointed 2019
- Matthew David Walker Director · appointed 2014
- Sharon Lea Heyman Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Glen Marks Director · appointed 2019
- Matthew David Walker Director · appointed 2014
- Sharon Lea Heyman Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Cover Media Limited 2 shared directors
- Cover Holdings Limited 2 shared directors
Connected through a shared director
- G. Marks Limited 1 shared director
- Cullah & CO. Limited 1 shared director
- SMW Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09071512 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/06/2014 |
| Address | 60 GRAY'S INN ROAD, LONDON, WC1X 8AQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (4) 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.
- Sharon Lea Heyman
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Matthew David Walker
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Lloyd Beiny ceased 2019-05-02
significant influence · notified 2016-04-06 - The Wenn Media Group Limited ceased 2019-05-02
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (5)
- Glen Marks Director · appointed 2019
- Sharon Lea Heyman Director · appointed 2016
- Matthew David Walker Director · appointed 2014
Show 2 former officers
- Lloyd Beiny Director · appointed 2016 · resigned 2019
- Manfred Orth Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
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