Company
Coventbridge Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Roger Allan Stephen Day 2016-2017 View profile
- David Warren Merrill 2016-2021 View profile
- Philip Ronald Lamb 2016-2016 View profile
- Nicholas Charles Mccarthy 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2016
Ownership
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.
- North Atlantic Value GP 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31
Group
- Coventbridge Group Limited
is controlled by North Atlantic Value GP 4 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-31 · source: Companies House PSC register - North Atlantic Value GP 4 Limited
is controlled by Harwood Private Equity LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 · source: Companies House PSC register - Harwood Private Equity LLP
is controlled by Harwood Capital Management Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-21 · source: Companies House PSC register - Harwood Capital Management Limited
is controlled by Christopher Harwood Bernard Mills
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Harwood Bernard Mills.
66 other companies in this group
- Harwood Lowestoft Limited
- Harwood Capital Management Limited
- Growth Financial Services Limited
- Meon Valley Financial Planning Limited
- Harwood Capital Nominees Limited
- Compass B2B LTD
- 11579849
- Argentis Wealth Management LTD
- North Atlantic Value GP III Limited
- Harwood Multi Manager Limited
- Harwood Retail Park Holdings Limited
- IMS Capital Limited
- 16298783
- Renalytix PLC
- Cameron Lewnes LTD
- 13200052
- River and Mercantile Group Limited
- Odyssean Investment Trust PLC
- VUE Platform Services Limited
- 08290122
- EKF Diagnostics Holdings PLC
- 06622245
- 11602601
- River Global PLC
- AIR Fayre Limited
- Liontrust Services Limited
- Harwood Private Equity LLP
- River and Mercantile US Holdings Limited
- Jaguar Holdings Limited
- Active Financial Partners Limited
- Cross-Border Publishing (London) Limited
- IR Media Group Limited
- Liontrust Investments LLP
- Journey Group Limited
- River and Mercantile Group Trustees Limited
- North Atlantic Value GP Scotland 4 LLP
- Harwood (Cowleaze Road) Limited
- Harwood Commercial Estates Limited
- HPE4 CIP L.P.
- 05583738
- Trellus Health PLC
- Harwood Capital LLP
- 15960667
- Harwood Holdco Limited
- Journey Group Services Limited
- EKF Diagnostics Limited
- Wellian Holdings Limited
- AE Financial Services Limited
- 10490206
- Hazlewood Investment Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
4 directors on the board
- James Douglas Agnew Director · appointed 2016
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2016
- Michael Seth Liss Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
Directors past 6 years
- James Douglas Agnew Director · appointed 2016
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2016
- Michael Seth Liss Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Michael Seth Liss Director · appointed 2016
Portfolio (3)
- James Douglas Agnew Director · appointed 2016
- Geoffrey Joseph Fitzhugh Gorman Director · appointed 2016
- Christopher Harwood Bernard Mills Director · appointed 2016
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10037906
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data