Uncovered Holdings Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2023Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedLbg Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-19 · No cessation recorded
Source record 109321225Show 4 ceased records
CO
Ms Catherine Bell OrrIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-12-19 · Ceased 2026-06-19
Source record 113569139SC
Mr Stephen Harold CalcraftIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2023-08-02 · Ceased 2026-06-19
Source record 109555695CC
Mr Christopher Thomas CooksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-08-02 · Ceased 2026-06-19
Source record 113259527SC
Mr Stephen John CramerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-17 · Ceased 2023-08-02
Source record 109616983People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 1 historicalCC
Christopher CooksonCurrent director
Appointed 2023-08-02 · 3 yrs · Director
Show 1 historical appointment
SC
Stephen CramerResigned director
Resigned 2023-04-17 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 35
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active