Company · Stanmore
Cover Drive Investments LLP
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Philippa Mary WalkerLlp-designated-member · since 2020
- Wai-Ling HaqLlp-designated-member · since 2020
- Gail Louise HoffmanLlp-designated-member · since 2020
- Peter Robin Hamilton BarrettLlp-designated-member · since 2011
- Edward AzouzLlp-designated-member · since 2010
- Vasim Ul HaqLlp-designated-member · since 2010
- Philip Dennis MorrisLlp-designated-member · since 2010
- Norman AgranLlp-designated-member · since 2010
- Jonathan Hugo HoffmanLlp-designated-member · since 2010
Previous officers 1
- Myra Morris 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/07/2010
- Registered office
- Stanmore
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.
- Jonathan Hugo Hoffman
significant influence (LLP) · notified 2016-07-01
Group
- Cover Drive Investments LLP
is controlled by Jonathan Hugo Hoffman
Evidence
active significant influence (LLP) · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Jonathan Hugo Hoffman.
1 other company 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 designated members only, past designated members excluded.
9 designated members on the board
- Philippa Mary Walker Llp-designated-member · appointed 2020
- Edward Azouz Llp-designated-member · appointed 2010
- Vasim Ul Haq Llp-designated-member · appointed 2010
- Wai-Ling Haq Llp-designated-member · appointed 2020
- Norman Agran Llp-designated-member · appointed 2010
- Gail Louise Hoffman Llp-designated-member · appointed 2020
- Philip Dennis Morris Llp-designated-member · appointed 2010
- Jonathan Hugo Hoffman Llp-designated-member · appointed 2010
- Peter Robin Hamilton Barrett Llp-designated-member · appointed 2011
Designated members past 6 years
- Philippa Mary Walker Llp-designated-member · appointed 2020
- Edward Azouz Llp-designated-member · appointed 2010
- Vasim Ul Haq Llp-designated-member · appointed 2010
- Wai-Ling Haq Llp-designated-member · appointed 2020
- Norman Agran Llp-designated-member · appointed 2010
- Gail Louise Hoffman Llp-designated-member · appointed 2020
- Philip Dennis Morris Llp-designated-member · appointed 2010
- Jonathan Hugo Hoffman Llp-designated-member · appointed 2010
- Peter Robin Hamilton Barrett Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (9)
- Philippa Mary Walker Llp-designated-member · appointed 2020
- Edward Azouz Llp-designated-member · appointed 2010
- Vasim Ul Haq Llp-designated-member · appointed 2010
- Wai-Ling Haq Llp-designated-member · appointed 2020
- Norman Agran Llp-designated-member · appointed 2010
- Gail Louise Hoffman Llp-designated-member · appointed 2020
- Philip Dennis Morris Llp-designated-member · appointed 2010
- Jonathan Hugo Hoffman Llp-designated-member · appointed 2010
- Peter Robin Hamilton Barrett Llp-designated-member · appointed 2011
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC356224
- Status
- Active
- Type
- Limited Liability Partnership
- Accounts next due
- 05/01/2028
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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