Cover.NET Limited
Company NI029241 Active
Connected board network
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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.
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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 Richard Phillip Hanna Director · appointed 2021
- Lee Stuart Director · appointed 2012
- James Quentin Campbell Director · appointed 2020
- Trevor William Shaw Director · appointed 2018
8.3y median 7.1y
average tenure
13.6y
longest tenure
Directors past 6 years
- Lee Stuart Director · appointed 2012
- James Quentin Campbell Director · appointed 2020
- Trevor William Shaw Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Lee Stuart Director · appointed 2012
Portfolio (3)
- Paul Richard Phillip Hanna Director · appointed 2021
- James Quentin Campbell Director · appointed 2020
- Trevor William Shaw Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jonathan Dennis Kelly Director · appointed 2021 · resigned 2026
- James Nixon Logue Director · appointed 2002 · 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.
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.
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
- Autoline Direct Insurance Consultants Limited 2 shared directors
- Independent Engineers (NI) Limited 2 shared directors
- Prestige Underwriting Services Limited 2 shared directors
- Classic and Collectable Club Insurances Limited 2 shared directors
- Reliable Claims Solutions Limited 2 shared directors
- Octane Underwriting Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI029241 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1995 |
| Address | 10 GOVERNORS PLACE, CARRICKFERGUS, COUNTY ANTRIM, BT38 7BN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- Prestige Insurance Holdings Limited
75-100% shares · notified 2021-03-10 - Prestige Underwriting Services Limited ceased 2021-03-10
75-100% shares · notified 2016-04-06
Officers (19)
- Paul Richard Phillip Hanna Director · appointed 2021
- James Quentin Campbell Director · appointed 2020
- Trevor William Shaw Director · appointed 2018
- Justin Martin Hillen Secretary · appointed 2017
- Lee Stuart Director · appointed 2012
Show 14 former officers
- Jonathan Dennis Kelly Director · appointed 2021 · resigned 2026
- Gillian Elizabeth Cunningham Director · appointed 2016 · resigned 2021
- William Matier Director · appointed 2012 · resigned 2018
- Ivan Dennis Mullan Director · appointed 2006 · resigned 2010
- Brian Burke Director · appointed 2003 · resigned 2006
- Alan Richard Hunter Director · appointed 2003 · resigned 2010
- Gary Howard Martin Director · appointed 2002 · resigned 2014
- James Nixon Logue Director · appointed 2002 · resigned 2026
- George Herbert Storey Director · appointed 2002 · resigned 2018
- Gary Douglas Mcclarty Director · appointed 2002 · resigned 2005
- Ian Houston Director · appointed 1999 · resigned 2001
- Douglas Mc Clarty Director · appointed 1995 · resigned 2005
- Brian Burke Secretary · appointed 1995 · resigned 2006
- Paul Fieldsend Director · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record