Covertswarm Midco Limited
Company 14987974 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.
3 directors on the board
- Luke Daniel Potter Director · appointed 2023
- Anders Reeves Director · appointed 2023
- Nicholas Dibbern Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Luke Daniel Potter Director · appointed 2023
- Anders Reeves Director · appointed 2023
- Nicholas Dibbern Director · appointed 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
- Covertswarm Limited 3 shared directors
- Covertswarm Group Limited 3 shared directors
- Covertswarm Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14987974 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/2023 |
| Address | INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Covertswarm Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Covertswarm Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-10
Officers (5)
- Nicholas Dibbern Director · appointed 2025
- Luke Daniel Potter Director · appointed 2023
- Anders Reeves Director · appointed 2023
Show 2 former officers
- Neil Stewart Jefferies Director · appointed 2023 · resigned 2024
- Adam James Rudd Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record