Company · London
Coverys Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Michael Alan Sibthorpe 2022-2024 View profile
- Robert Dennis Forster 2020-2022 View profile
- Philippe Michel Sloan 2018-2020 View profile
- Alan Kevin Quilter 2017-2017 View profile
- Robin Edward Mccoy 2017-2021 View profile
- Marshall, Joanne, General Counsel 2020-2023 View profile
- Andrew David Smith 2017-2020 View profile
- R&Q Central Services Limited 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 26/05/2017
- Registered office
- London
- Previous names
- Coverys MA Services Limited (until 11/09/2024)
R&Q MA Services Limited (until 04/12/2017)
Ownership
Owned by (2) 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.
- Kenneth Edward Randall ceased 2017-11-30
significant influence · notified 2017-05-26 - Coverys UK Holding CO. Limited
75-100% shares · notified 2021-01-09
Group
- Coverys Services Limited
is controlled by Kenneth Edward Randall
Evidence
ceased significant influence · notified 2017-05-26, ceased 2017-11-30 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
58 other companies in this group
- MI Specialty LTD
- Randall & Quilter II Holdings Limited
- 12807710
- Davies Intermediary Support Services Limited
- Marco Gamma Limited
- Coverys Managing Agency Limited
- R&Q Munro Services Company Limited
- R&Q UK Holdings Limited
- 08330551
- Randall Canterbury Limited
- R&Q Capital NO. 6 Limited
- Renaissance Capital Partners Limited
- Randall London Limited
- R&Quiem Financial Services Limited
- R&Q Capital NO. 1 Limited
- 08576587
- Randall & Quilter Underwriting Management Holdings Limited
- R&Q ETA Company Limited
- JMD Specialist Insurance Services Limited
- Leamington AI Limited
- Coverys Capital NO. 3 Limited
- 04983134
- R&Q KMS Management Limited
- RCP Incubation Services Limited
- R&Q MGA Limited
- R&Q Liquidity Management Limited
- Coverys Capital NO. 2 Limited
- Randall London TWO Limited
- 07650726
- R&Q Central Services Limited
- Leamington Advisors UK Limited
- Davies Insurer & Market Services Limited
- 06389084
- R&Q Oast Limited
- R&Q SIS Limited
- R&Q Reinsurance Company (UK) Limited
- Vibe Services Management Limited
- SE000132
- JMD Specialist Insurance Services Group Limited
- R&Q Alpha Company PLC
- R&Q Capital NO. 8 Limited
- R&Q Capital NO. 7 Limited
- R&Q Syndicate Management Limited
- 07586143
- R&Q Insurance Services Limited
- R&Q Capital NO. 4 Limited
- Randall & Quilter IS Holdings Limited
- OC365649
- R&Q Delta Company Limited
- R&Q Secretaries Limited
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.
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.
2 directors on the board
- Michael Bell Director · appointed 2017
- Stefan Raftopoulos Director · appointed 2024
Directors past 6 years
- Michael Bell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Bell Director · appointed 2017
- Stefan Raftopoulos Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10792038
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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