Extracover Holdings Limited
Company 11187061 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.
6 directors on the board
- Joel Cutler Director · appointed 2021
- Stephen Treloar Director · appointed 2024
- Robert Warriner Moffat Director · appointed 2018
- Yaron Valler Director · appointed 2025
- Sonia Flynn Director · appointed 2023
- Sten Saar Director · appointed 2018
Directors past 6 years
- Robert Warriner Moffat Director · appointed 2018
- Sten Saar Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Sonia Flynn Director · appointed 2023
Portfolio (5)
- Joel Cutler Director · appointed 2021
- Stephen Treloar Director · appointed 2024
- Robert Warriner Moffat Director · appointed 2018
- Yaron Valler Director · appointed 2025
- Sten Saar Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Sdtip Limited 1 shared director
- Cleo AI LTD. 1 shared director
- Multiverse Group Limited 1 shared director
- Extracover Limited 1 shared director
- Mojiworks Limited 1 shared director
- Stream Group Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11187061 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/2018 |
| 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 (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.
- Sten Saar
significant influence · notified 2018-08-01 - Harry Franks ceased 2023-09-28
significant influence · notified 2018-02-05 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Extracover Limited
75-100% shares · notified 2018-07-10 - 14008535
75-100% voting · notified 2022-03-29 - Extracover Services Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15
Officers (9)
- Yaron Valler Director · appointed 2025
- Stephen Treloar Director · appointed 2024
- Sonia Flynn Director · appointed 2023
- Joel Cutler Director · appointed 2021
- Robert Warriner Moffat Director · appointed 2018
- Sten Saar Director · appointed 2018
Show 3 former officers
- Taavet Hinrikus Director · appointed 2019 · resigned 2024
- Ben Kaminski Director · appointed 2019 · resigned 2025
- Harry Franks Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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