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Companies/08768938

Covarius Technology Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Covarius Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-11-03 · No cessation recorded

Source record 157713765
Show 1 ceased record
AM
Mr Andrew Julian MarshallIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 153419254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JW
Joakim WienerCurrent director
Appointed 2026-05-12
+2 others
GL
Gareth ListCurrent director
Appointed 2018-02-07 · 8 yrs · Director
+6 others
JB
James BatemanCurrent director
Appointed 2018-02-07 · 8 yrs · Director
+4 others
AM
Andrew MarshallCurrent director
Appointed 2013-11-11 · 12 yrs · Director
+7 others
Show 7 historical appointments
JL
Jorge LaranjoResigned director
Resigned 2017-11-06 · Consultant
JB
James BatemanResigned director
Resigned 2017-08-21 · Director
GE
Gregory EllisResigned director
Resigned 2016-12-12 · Consultant
GC
Gareth ClarkeResigned director
Resigned 2015-06-19 · Director
SS
Stephen ShirtcliffeResigned secretary
Resigned 2013-11-11 · 3 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active