Covestus Holdings Limited
Company 11663029 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
- Daniel Llewellyn Thomas Director · appointed 2022
- Quentin Giles Anthony Higham Director · appointed 2025
- Michael Thomas Potts Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Daniel Llewellyn Thomas Director · appointed 2022
- Quentin Giles Anthony Higham Director · appointed 2025
- Michael Thomas Potts Director · appointed 2025
Left in the last 12 months
- Timothy James Wright Director · appointed 2024 · resigned 2025
- Jonathan Peter Oliver Director · appointed 2024 · resigned 2025
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.
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
- Sweat Guard LTD 3 shared directors
- Covestus Limited 3 shared directors
- Probio Health Limited 3 shared directors
- Periproducts Limited 2 shared directors
Connected through a shared director
- Pharmaceutical Licensing Group Limited 1 shared director
- HOQ Consultancy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11663029 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2018 |
| Address | FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GL50 3SH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Anthony Richard Booley ceased 2023-12-12
25-50% shares, 25-50% voting · notified 2018-11-06 - Covestus Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08 - Famalama Limited ceased 2024-06-13
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-12 - Maven CO-Invest Equinox LP ceased 2025-12-08
50-75% shares, 50-75% voting · notified 2024-06-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Covestus Limited
75-100% shares, 75-100% voting · notified 2018-11-08 - Periproducts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-08
Officers (6)
- Michael Thomas Potts Director · appointed 2025
- Quentin Giles Anthony Higham Director · appointed 2025
- Daniel Llewellyn Thomas Director · appointed 2022
Show 3 former officers
- Timothy James Wright Director · appointed 2024 · resigned 2025
- Jonathan Peter Oliver Director · appointed 2024 · resigned 2025
- Anthony Richard Booley Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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