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The large node is Covatic LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Sarah Lawson Johnston 2021-2024 View profile
- Stephen Windsor 2020-2020 View profile
- Julian Alistair Dennard 2018-2020 View profile
- Matthew Timothy Arnold 2017-2019 View profile
- Travis Baxter 2017-2020 View profile
- Professor Bernardo Cuenca Grau 2017-2019 View profile
- Stuart Raymond Timms 2017-2020 View profile
- Robert Dunbar 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2016
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.
- Nicholas Pinks ceased 2017-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12
Group
- Covatic LTD
is controlled by Nicholas Pinks
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12, ceased 2017-01-30 · source: Companies House PSC register
Ultimately controlled by Nicholas Pinks.
1 other company in this group
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.
Financials
- Net assets
- -£48,503
- Total assets
- £197,381
- Cash
- £67,268
- Employees
- 0.18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Timothy Rhys Evans Director · appointed 2017
- Paul William Johnson Director · appointed 2023
- Nicholas Pinks Director · appointed 2016
- Daniel Edward Pike Director · appointed 2023
Directors past 6 years
- Timothy Rhys Evans Director · appointed 2017
- Nicholas Pinks Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Nicholas Pinks Director · appointed 2016
- Daniel Edward Pike Director · appointed 2023
Portfolio (2)
- Timothy Rhys Evans Director · appointed 2017
- Paul William Johnson Director · appointed 2023
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
- 10422855
- 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