Covrd.ME Limited
Company 11850987 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 1.618 Advisory Services UK Limited 2 shared directors
- 1.618 Technologies Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11850987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2019 |
| Address | KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Tyrone Lancaster Hodgson Irish
ownership of shares 25-50% voting rights 75-100% right to appoint and remove directors - Candice Giles Irish
ownership of shares 25-50% - Mr John Philip Vilton ceased 2022 British
significant influence or control
Officers (6)
- Candice Samantha Giles Director · appointed 2019
- Tyrone Lancaster Hodgson Director · appointed 2019
Show 4 former officers
- John Philip Vilton Director · appointed 2020 · resigned 2022
- Nathan Kalaher Director · appointed 2019 · resigned 2022
- Jonathan Theodore Pearson Director · appointed 2019 · resigned 2019
- Brian Young Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record