Covertswarm Group Limited

14985565

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

INTERNATIONAL HOUSE, LONDON, EC3V 3NG

Incorporated 06/07/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr Adam James Rudd

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 11 other boards

Mr Ben Joseph Cartwright

director · Since 04/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr Dominic St John Euan Cameron

director · Since 04/08/2023

ENGINEER AND COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 4 other boards

Mr Luke Daniel Potter

director · Since 04/08/2023

CYBERSECURITY

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Anders Reeves

director · Since 04/08/2023

CEO / FOUNDER

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr William James Morrish

director · Since 04/08/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Nicholas Dibbern

director · Since 17/01/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 3 other boards

Persons with Significant Control

Beech Tree General Partner Iv Llp

25–50% shares

25–50% votes

First Floor, Suite 3, Building Two, The Colony, Wilmslow, SK9 4LY

Reg: Oc445757 · Companies House · Limited Liability Partnership

Notified 06/07/2023

Former PSCs

Mr Anders Reeves

Ceased 14/02/2024

Mr Luke Daniel Potter

Ceased 14/02/2024

Charges1 outstanding

Charge

outstanding

BEECH TREE GENERAL PARTNER IV LLP AS SECURITY TRUSTEE

Created 04/08/2023Registered 17/08/2023