Coverys UK Holding CO. Limited
Company 10810836 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.
3 directors on the board
- Michael Bell Director · appointed 2018
- Joseph Gerard Murphy Director · appointed 2017
- Stefan Raftopoulos Director · appointed 2024
Directors past 6 years
- Michael Bell Director · appointed 2018
- Joseph Gerard Murphy Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Michael Bell Director · appointed 2018
- Joseph Gerard Murphy 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.
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 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
- Coverys Limited 3 shared directors
- Coverys Capital NO. 2 Limited 2 shared directors
- Coverys Capital NO. 3 Limited 2 shared directors
- Coverys Services Limited 2 shared directors
- Coverys Capital Limited 2 shared directors
- Coverys European Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10810836 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2017 |
| Address | 25 FENCHURCH AVENUE, 1ST FLOOR, LONDON, EC3M 5AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Promutual Group Inc. ceased 2017
ownership of shares 75-100%
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coverys Managing Agency Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-30 - Coverys European Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-11 - Coverys Services Limited
75-100% shares · notified 2021-01-09 - Coverys Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-16 - Coverys MGA (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-28 - Coverys Capital NO. 2 Limited ceased 2018-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29 - Coverys Capital NO. 3 Limited ceased 2018-08-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-29
Officers (9)
- Stefan Raftopoulos Director · appointed 2024
- Michael Bell Director · appointed 2018
- Joseph Gerard Murphy Director · appointed 2017
Show 6 former officers
- Joanne Marshall Secretary · appointed 2020 · resigned 2023
- Robin Edward Mccoy Director · appointed 2018 · resigned 2021
- Andrew David Smith Secretary · appointed 2018 · resigned 2020
- Todd Colin Mills Director · appointed 2017 · resigned 2024
- Gregg Lee Hanson Director · appointed 2017 · resigned 2021
- Joseph Gerard Murphy Secretary · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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