COVELYA GROUP LIMITED
12493148 · Active · Ltd · 6 yrs · Yateley
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 7 Oct 2026 (last filed 23 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
7 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
COVELYA GROUP LIMITED
12493148Active· Ltd· England Wales· 2020-03-02Incorporated 2020-03-02Health 84/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
3
Resigned · 12mo
6
200% board churn in the last 12 months — significant instability.
Recent board changes
- GRIFFIN, Andrew· SecretaryAppointed 2026-07-02
- MACKAY, Duane Joseph Alexander· DirectorAppointed 2026-07-02
- REID, Greg· DirectorAppointed 2026-07-02
- O'NEILL, Anna Claire· SecretaryResigned 2026-07-02
GRIFFIN, Andrew
Secretary
- Appointed
- 2026-07-02
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MACKAY, Duane Joseph Alexander
Director
- Appointed
- 2026-07-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1969
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REID, Greg
Director
- Appointed
- 2026-07-02
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1970
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O'NEILL, Anna Claire
Secretary
- Appointed
- 2020-03-02
- Resigned
- 2026-07-02
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ALCOCK, Paul Lionel
Director
- Appointed
- 2025-07-08
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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BROWN, Graham, Dr
Director
- Appointed
- 2024-11-06
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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DAVEY, Martin
Director
- Appointed
- 2020-03-02
- Resigned
- 2025-03-31
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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FASHAM, Stephen James
Director
- Appointed
- 2020-03-02
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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MOYNEHAN, Gary John Scott
Director
- Appointed
- 2025-02-18
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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PARTRIDGE, Simon Charles
Director
- Appointed
- 2020-03-02
- Resigned
- 2026-07-02
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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RAMSDEN, John Edward
Director
- Appointed
- 2020-03-02
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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RAYNER, Ralph Frank, Dr
Director
- Appointed
- 2020-03-02
- Resigned
- 2022-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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WRIGHT, Andrew Edward Blayney
Director
- Appointed
- 2022-06-01
- Resigned
- 2025-07-02
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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