Extracover Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedExtracover Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-07-10 · No cessation recorded
Source record 111834322Show 3 ceased records
Balderton Capital General Partner Vi SlpCorporate
Significant influence or control
Notified 2018-07-10 · Ceased 2020-03-02
Source record 114706940HF
Harry FranksIndividual
Firm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2020-06-01
Source record 118665485SS
Sten SaarIndividual
Firm-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2020-06-01
Source record 118665486People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalML
Maria LeightonCurrent director
Appointed 2025-12-16
Show 4 historical appointments
NP
Nicholas Pavanelli StefanovitzResigned director
Resigned 2023-09-28 · 2 yrs · Managing Director
SF
Sonia FlynnResigned director
Resigned 2022-01-17 · 1 yr · Chief Operating Officer
RM
Robert MoffatResigned director
Resigned 2017-11-15 · 1 yr · Venture Capitalist
HF
Harry FranksResigned director
Resigned 2016-04-18 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active