# Covesion Limited

## Details

- **Company number:** [06338847](https://find-and-update.company-information.service.gov.uk/company/06338847)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2007
- **Registered office:** UNIT F3 ADANAC PARK, ADANAC DRIVE, NURSLING, SO16 0BT
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering


## Previous names

- Covesion Limited (until 23 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OVAL NOMINEES LIMITED | corporate-nominee-director | 9 Aug 2007 | 15 Aug 2007 |
| OVALSEC LIMITED | corporate-nominee-secretary | 9 Aug 2007 | 30 Jun 2008 |
| KNOWLES, John | director | 31 Dec 2008 | 9 Jun 2010 |
| WRIGHT, Christopher John, Dr | secretary | 31 Dec 2008 | 17 Jul 2012 |
| WRIGHT, Christopher John, Dr | director | 15 Aug 2007 | 17 Jul 2012 |
| MIDDLETON, Mark James | director | 17 Jul 2012 | 12 Apr 2013 |
| CLAY, Landon Thomas | director | 16 Jun 2009 | 29 Jul 2017 |
| JAMES, Brian | director | 16 Jun 2009 | 19 Nov 2018 |
| TAYLOR, Chris Howard Randall | director | 28 Apr 2021 | 6 Nov 2024 |
| O'NEAL, Edward Asbury | director | 6 Nov 2024 | 18 Sep 2025 |
| CLAY, Thomas Moragne | director | 24 Apr 2019 | 18 Sep 2025 |
| SMITH, Peter George Robin, Dr | director | 15 Aug 2007 | 18 Sep 2025 |
| DAY, Michael | director | 24 Jul 2019 |  |
| CAMPBELL, William | director | 17 Jul 2012 |  |
| HILTON, Tim | secretary | 17 Jul 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Landon Clay | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 31 Dec 2019 |
| Lavinia Clay | ownership-of-shares-25-to-50-percent | 1 Jun 2016 | 4 Nov 2020 |
| Hawthorn Photonics Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Jun 2025 | 23 Jun 2025 |
| Thomas Moragne Clay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Jun 2025 | 23 Jun 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,634,816 | £319,257 | 31 |
| 31 Dec 2024 | £1,530,605 | £414,632 | 26 |
| 31 Dec 2023 | £1,192,523 | £473,999 | 21 |