Company
Covelya Group Limited
Covelya Group Limited is an active UK company (number 12493148), incorporated 2020, with 2 current directors, Greg Reid and Duncane Joseph Alexander Mackay. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Paul Lionel Alcock 2025-2026 View profile
- Gary John Scott Moynehan 2025-2026 View profile
- Dr Graham Brown 2024-2026 View profile
- Andrew Edward Blayney Wright 2022-2025 View profile
- Stephen James Fasham 2020-2026 View profile
- Martin Davey 2020-2025 View profile
- Simon Charles Partridge 2020-2026 View profile
- Dr Ralph Frank Rayner 2020-2022 View profile
- John Edward Ramsden 2020-2021 View profile
- Anna Claire O'Neill 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/03/2020
Ownership
Owned by (1) 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.
- Envirodyne Holdings Limited
75-100% shares · notified 2020-03-02
Group
- Covelya Group Limited
is controlled by Envirodyne Holdings Limited
Evidence
active 75-100% shares · notified 2020-03-02 · source: Companies House PSC register - Envirodyne Holdings Limited
is controlled by Charles John Partridge
Evidence
active 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles John Partridge.
20 other companies in this group
- Acousonix Limited
- Sonardyne Overseas Holdings Limited
- 01769556
- Sonardyne Group Limited
- Covelya Limited
- Envirodyne Holdings Limited
- Brightline Diagnostics Limited
- Envirodyne LTD
- Blackbushe Management Company Limited
- 14930540
- Dynautics LTD
- Wavefront Systems Limited
- Chelsea Technologies LTD
- Sonardyne Brazil Limited
- Propcov Limited
- Forcys Limited
- Sonardyne International Limited
- 14930550
- Sonardyne Limited
- 13901636
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
- Greg Reid Director · appointed 2026
- Duncane Joseph Alexander Mackay Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Duncane Joseph Alexander Mackay Director · appointed 2026
Portfolio (1)
- Greg Reid Director · appointed 2026
Left in the last 12 months
- Stephen James Fasham Director · appointed 2020 · resigned 2026
- Gary John Scott Moynehan Director · appointed 2025 · resigned 2026
- Dr Graham Brown Director · appointed 2024 · resigned 2026
- Simon Charles Partridge Director · appointed 2020 · resigned 2026
- Paul Lionel Alcock Director · appointed 2025 · resigned 2026
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
- 12493148
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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