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Company

Cover.NET Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Cover.NET Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Jonathan Dennis Kelly 2021-2026 Director View profile
  2. Gillian Elizabeth Cunningham 2016-2021 Director View profile
  3. William Matier 2012-2018 Director View profile
  4. Ivan Dennis Mullan 2006-2010 Director View profile
  5. Brian Burke 2003-2006 Director View profile
  6. Alan Richard Hunter 2003-2010 Director View profile
  7. Gary Howard Martin 2002-2014 Director View profile
  8. James Nixon Logue 2002-2026 Director View profile
  9. George Herbert Storey 2002-2018 Director View profile
  10. Gary Douglas Mcclarty 2002-2005 Director View profile
  11. Ian Houston 1999-2001 Director View profile
  12. Douglas Mc Clarty 1995-2005 Director View profile
  13. Paul Fieldsend 1995-2002 Director View profile
  14. Brian Burke 1995-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/02/1995

Ownership

Owned by (2) 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.

Group

  1. Cover.NET Limited is controlled by Prestige Insurance Holdings Limited
    Evidence
    active 75-100% shares · notified 2021-03-10 · source: Companies House PSC register
  2. Prestige Insurance Holdings Limited is controlled by Dennis George Storey
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2018-10-01 · source: Companies House PSC register

Ultimately controlled by Dennis George Storey.

18 other companies in this group

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.

4 directors on the board

8.3y median 7.1y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Finance 20Professional services 4Dormant 3Tech and media 2Business services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI029241
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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