Covatic LTD
Company 10422855 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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- Creative UK Investments Limited 1 shared director
- Creative Growth Finance Limited 1 shared director
- Creative Equity Venture Partners GP LTD 1 shared director
- MPP Global Solutions Incorporated 1 shared director
- MPP Global Solutions KK 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10422855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2016 |
| Address | C/O BROWNE JACOBSON LLP 15 FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Nicholas Pinks ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Chancellor, Masters and Scholars of the University of Oxford ceased 2017
ownership of shares 25-50% voting rights 25-50% - Oxford Sciences Innovation Plc ceased 2018
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Paul William Johnson Director · appointed 2023
- Daniel Edward Pike Director · appointed 2023
- Timothy Rhys Evans Director · appointed 2017
- Nicholas Pinks Director · appointed 2016
Show 8 former officers
- Sarah Lawson Johnston Director · appointed 2021 · resigned 2024
- Stephen Windsor Director · appointed 2020 · resigned 2020
- Julian Alistair Dennard Director · appointed 2018 · resigned 2020
- Matthew Timothy Arnold Director · appointed 2017 · resigned 2019
- Travis Baxter Director · appointed 2017 · resigned 2020
- Cuenca Grau, Bernardo, Professor Director · appointed 2017 · resigned 2019
- Stuart Raymond Timms Director · appointed 2017 · resigned 2020
- Robert Dunbar Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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