Extracover Limited
Company 10128841 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.
2 directors on the board
- Sten Saar Director · appointed 2016
- Maria Louise Leighton Director · appointed 2025
Directors past 6 years
- Sten Saar Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Maria Louise Leighton Director · appointed 2025
Portfolio (1)
- Sten Saar Director · appointed 2016
Left in the last 12 months
- Nicholas Pavanelli Stefanovitz Director · appointed 2023 · resigned 2025
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.
Connected through a shared director
- Extracover Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10128841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2016 |
| Address | SECOND FLOOR, 30-40 EASTCHEAP, LONDON, EC3M 1HD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Harry Franks ceased 2020-06-01
significant influence (firm) · notified 2016-06-30 - confirmed: also a director of this company - Sten Saar ceased 2020-06-01
significant influence (firm) · notified 2016-06-30 - Extracover Holdings Limited
75-100% shares · notified 2018-07-10
Officers (6)
- Maria Louise Leighton Director · appointed 2025
- Sten Saar Director · appointed 2016
Show 4 former officers
- Nicholas Pavanelli Stefanovitz Director · appointed 2023 · resigned 2025
- Sonia Flynn Director · appointed 2022 · resigned 2023
- Robert Warriner Moffat Director · appointed 2017 · resigned 2019
- Harry Franks Director · appointed 2016 · resigned 2023
Directors and officers on the Companies House record, current and former.
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