Covr Holdings LTD
Company 15402365 Active
Connected board network
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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.
4 directors on the board
- Paul David Sykes Director · appointed 2025
- Markus Hillebrand Director · appointed 2025
- Kevin Thomas Mcloughlin Director · appointed 2025
- Lee Preston Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Paul David Sykes Director · appointed 2025
- Markus Hillebrand Director · appointed 2025
- Kevin Thomas Mcloughlin Director · appointed 2025
- Lee Preston Director · appointed 2024
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
- Cavalry Claims Solutions LTD 2 shared directors
- Aviator Claims Solutions LTD 2 shared directors
Connected through a shared director
- Ladbroke Grove House Limited 1 shared director
- Preston Accountancy Services (UK) Limited 1 shared director
- Curved Stone LTD 1 shared director
- PDS Corporate Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 15402365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2024 |
| Address | 20 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Markus Hillebrand
25-50% shares, 25-50% voting · notified 2024-01-10 - PDS Corporate Services LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-01-10 - MBL Ventures LTD
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-26
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Covr UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12 - Covr Global LTD
75-100% shares, 25-50% shares (firm), 75-100% voting, appoints directors · notified 2024-05-22
Officers (4)
- Paul David Sykes Director · appointed 2025
- Markus Hillebrand Director · appointed 2025
- Kevin Thomas Mcloughlin Director · appointed 2025
- Lee Preston Director · appointed 2024
Directors and officers on the Companies House record, current and former.
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