Covestus Holdings Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCovestus Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-12-08 · No cessation recorded
Source record 109050171Show 4 ceased records
Maven Co-Invest Equinox LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-06-13 · Ceased 2025-12-08
Source record 119899174Famalama LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-12-12 · Ceased 2024-06-13
Source record 115649701AB
Mr Anthony Richard BooleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-06 · Ceased 2023-12-12
Source record 119796336SB
Susan BraidleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-06 · Ceased 2022-11-17
Source record 119797124People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalShow 4 historical appointments
MP
Michael PottsResigned director
Resigned 2025-12-08
TW
Timothy WrightResigned director
Resigned 2024-12-12 · Director
JO
Jonathan OliverResigned director
Resigned 2024-06-13 · 1 yr · Investment Director
AB
Anthony BooleyResigned director
Resigned 2018-11-06 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active