# Covelya Group Limited

## Details

- **Company number:** [12493148](https://find-and-update.company-information.service.gov.uk/company/12493148)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 2020
- **Registered office:** OCEAN HOUSE BLACKBUSHE BUSINESS PARK, SAXONY WAY, YATELEY, GU46 6GD
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Covelya Group Limited](/group/106508) (13 companies)


## Previous names

- Sonardyne Group Limited (until 29 Sep 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFIN, Andrew | secretary | 2 Jul 2026 |  |
| MACKAY, Duane Joseph Alexander | director | 2 Jul 2026 |  |
| REID, Greg | director | 2 Jul 2026 |  |
| ALCOCK, Paul Lionel | director | 8 Jul 2025 | 2 Jul 2026 |
| MOYNEHAN, Gary John Scott | director | 18 Feb 2025 | 2 Jul 2026 |
| BROWN, Graham, Dr | director | 6 Nov 2024 | 2 Jul 2026 |
| O'NEILL, Anna Claire | secretary | 2 Mar 2020 | 2 Jul 2026 |
| PARTRIDGE, Simon Charles | director | 2 Mar 2020 | 2 Jul 2026 |
| FASHAM, Stephen James | director | 2 Mar 2020 | 2 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sonardyne Holdings Limited | ownership-of-shares-75-to-100-percent | 2 Mar 2020 | 2 Jul 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 | £41,278,006 | £3,382,633 | 7 |




## Controls

- [Blackbushe Management Company Limited](/company/02359082) (02359082)
- [Chelsea Technologies Ltd](/company/00832429) (00832429)
- [Covelya Limited](/company/13506469) (13506469)
- [Forcys Limited](/company/13988990) (13988990)
- [Propcov Limited](/company/11713462) (11713462)
- [Sonardyne Group Limited](/company/13511831) (13511831)
- [Sonardyne International Limited](/company/01299452) (01299452)
- [Wavefront Systems Limited](/company/05032241) (05032241)




## Companies at the same address

- [Chelsea Technologies Ltd](/company/00832429) (00832429)
- [Propcov Limited](/company/11713462) (11713462)
- [Sonardyne International Limited](/company/01299452) (01299452)