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Companies/10060567

Covalent Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · No cessation recorded

Source record 129090823

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
Jill WhittakerCurrent director
Appointed 2025-04-01 · 1 yr · Solicitor
MS
Mark StanilandCurrent director
Appointed 2016-03-14 · 10 yrs · Accountant
+6 others
RO
Richard O NeilCurrent director
Appointed 2016-03-14 · 10 yrs · Architect
+1 other
JC
John ClarkeCurrent director
Appointed 2016-03-14 · 10 yrs · Accountant
+14 others
Show 7 historical appointments
ME
Marcus EarnshawResigned director
Resigned 2017-10-01 · 3 yrs · Technology Director
CB
Caroline BuckinghamResigned director
Resigned 2016-03-14 · 1 yr · Architect
KM
Karen MosleyResigned secretary
Resigned 2016-03-14 · 9 yrs
KM
Karen MosleyResigned director
Resigned 2016-03-14 · 9 yrs · Company Secretary
CL
Christopher LiddleResigned director
Resigned 2016-03-14 · 9 yrs · Architect
DC
David CaffertyResigned director
Resigned 2016-03-14 · 9 yrs · Architect
NB
Nicholas BeecroftResigned director
Resigned 2016-03-14 · 9 yrs · Architectural Technician

Board profile

People with appointments
4
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active