Covalent Group Limited
Company 10060567 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Mark Staniland Director · appointed 2016
- Richard Martin O'Neil Director · appointed 2016
- John Gibson Clarke Director · appointed 2016
- Jill Whittaker Director · appointed 2025
Directors past 6 years
- Mark Staniland Director · appointed 2016
- Richard Martin O'Neil Director · appointed 2016
- John Gibson Clarke Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Richard Martin O'Neil Director · appointed 2016
- Jill Whittaker Director · appointed 2025
Portfolio (2)
- Mark Staniland Director · appointed 2016
- John Gibson Clarke 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- HLM & Llewelyn Davies JV Limited 2 shared directors
- Llewelyn Davies Weeks Limited 2 shared directors
- Sidell Gibson Limited 2 shared directors
- Llewelyn Davies Limited 2 shared directors
Connected through a shared director
- Llewelyn-Davies International Limited 1 shared director
- Hlmad Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10060567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/2016 |
| Address | WOOL + TAILOR BUILDING FIFTH FLOOR, 10-12 ALIE STREET, LONDON, E1 8DE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- HLM+LD Employee Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-23
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sidell Gibson Limited
75-100% shares · notified 2016-08-19 - Hlmad Limited
75-100% shares · notified 2017-02-18 - Llewelyn Davies Weeks Limited
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2023-10-23
Officers (10)
- Jill Whittaker Director · appointed 2025
- Mark Staniland Director · appointed 2016
- Richard Martin O'Neil Director · appointed 2016
- John Gibson Clarke Director · appointed 2016
Show 6 former officers
- Marcus John Earnshaw Director · appointed 2017 · resigned 2020
- Caroline Julia Buckingham Director · appointed 2016 · resigned 2017
- Christopher Dunbar Liddle Director · appointed 2016 · resigned 2025
- David Muir Cafferty Director · appointed 2016 · resigned 2025
- Nicholas John Beecroft Director · appointed 2016 · resigned 2025
- Karen Susan Mosley Secretary · appointed 2016 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record