Coventbridge Group Limited
Company 10037906 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- North Atlantic Smaller Companies Investment Trust PLC 1 shared director
- 01285055 Limited 1 shared director
- Consolidated Venture Finance Limited 1 shared director
- Growth Financial Services Limited 1 shared director
- Jarvis Porter Group PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10037906 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2016 |
| Address | 1 BOW CHURCHYARD, LONDON, EC4M 9DQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- North Atlantic Value Gp 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- 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
Show 4 former officers
- Roger Allan Stephen Day Director · appointed 2016 · resigned 2017
- David Warren Merrill Director · appointed 2016 · resigned 2021
- Philip Ronald Lamb Director · appointed 2016 · resigned 2016
- Nicholas Charles Mccarthy Director · appointed 2016 · resigned 2016
Directors and officers on the Companies House record, current and former.
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