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Companies/02351331

Covenco Ltd

Private Limited Company · Uxbridge

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
EC
Mrs Emma Louise CreaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-25 · No cessation recorded

Source record 140375393
MC
Mr Mark Howard CreaseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140961893
SO
Mr Simon Howard OconnellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 140961921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
JS
Jonathan ShortCurrent director
Appointed 2020-01-01 · 6 yrs · Operations Director
+4 others
MT
Maurice TroupCurrent director
Appointed 2001-07-01 · 25 yrs · Brokerage Director
+4 others
SH
Steven HollingsworthCurrent director
Appointed 2001-07-01 · 25 yrs · Sales Director
+4 others
MC
Mark CreaseyCurrent directorCurrent secretary
Appointed 1991-02-23 · 35 yrs · Computer Broker
+9 others
Show 3 historical appointments
PF
Peter FlynnResigned director
Resigned 2013-03-01 · 8 yrs · Finance Director
MT
Mark TurnerResigned director
Resigned 2003-08-01 · 15 yrs · Operations
SO
Simon OconnellResigned director
Resigned 1991-02-23 · 32 yrs · Computer Broker

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active