Covertswarm Group Limited
- Company number
- 14985565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2023
- Nature of business
- Other information technology service activities
- Corporate group
- Beech Tree Pe Holdco Limited (51 companies)
Registered office
Previous names
- Project Delta Topco Limited (until 7 Sep 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIBBERN, Nicholas | Director | 17 Jan 2025 | |
| MORRISH, William James | Director | 4 Aug 2023 | |
| CARTWRIGHT, Ben Joseph | Director | 4 Aug 2023 | |
| CAMERON, Dominic St John Euan | Director | 4 Aug 2023 | |
| POTTER, Luke Daniel | Director | 4 Aug 2023 | |
| REEVES, Anders | Director | 4 Aug 2023 | |
| RUDD, Adam James | Director | 6 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anders Reeves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2023 | 14 Feb 2024 |
| Mr Luke Daniel Potter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2023 | 14 Feb 2024 |
| Beech Tree General Partner Iv Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jul 2023 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
Connections
Owned by
Covertswarm Group Limited → Beech Tree General Partner Iv LLP → Beech Tree Pe LLP
Controls
- Covertswarm Midco Limited (14987974)
Directors’ other companies
- CAMERON, Dominic St John Euan - Director at The Media Society
- CAMERON, Dominic St John Euan - Director at Covertswarm Limited
- CARTWRIGHT, Ben Joseph - Director at New Forest Midco Limited
- DIBBERN, Nicholas - Director at Covertswarm Bidco Limited
- DIBBERN, Nicholas - Director at Covertswarm Midco Limited
- DIBBERN, Nicholas - Director at Covertswarm Limited
- MORRISH, William James - Director at Covertswarm Limited
- POTTER, Luke Daniel - Director at Covertswarm Limited
- POTTER, Luke Daniel - Director at Covertswarm Midco Limited
- POTTER, Luke Daniel - Director at Covertswarm Bidco Limited
Registered address
591 companies are registered at this address - likely a registration agent.