Company · Woodburn Road, Kinnellar
Covebridge Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Lesley Pike 2007-2014 View profile
- Alan John Nicoll 1999-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 02/07/1999
- Registered office
- Woodburn Road, Kinnellar
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.
- Hans Andreas Nagel
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16
Group
- Covebridge Limited
is controlled by Hans Andreas Nagel
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-16 · source: Companies House PSC register
Ultimately controlled by Hans Andreas Nagel.
2 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.
3 directors on the board
- Paul Yacoubian Director · appointed 2014
- Hans Andreas Nagel Director · appointed 1999
- Henry Alexander Hannes Nagel Director · appointed 2019
Directors past 6 years
- Paul Yacoubian Director · appointed 2014
- Hans Andreas Nagel Director · appointed 1999
- Henry Alexander Hannes Nagel Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Paul Yacoubian Director · appointed 2014
- Hans Andreas Nagel Director · appointed 1999
- Henry Alexander Hannes Nagel Director · appointed 2019
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.
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
- SC197789
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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