# Covertswarm Group Limited

## Details

- **Company number:** [14985565](https://find-and-update.company-information.service.gov.uk/company/14985565)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2023
- **Registered office:** INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, EC3V 3NG
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Beech Tree Pe Holdco Limited](/group/5571) (55 companies)


## 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 |  |




## Owned by

Covertswarm Group Limited → [Beech Tree General Partner Iv LLP](/company/OC445757) → [Beech Tree Pe LLP](/company/OC398997)



## Controls

- [Covertswarm Midco Limited](/company/14987974) (14987974)



## Directors' other companies

- [CAMERON, Dominic St John Euan](/person/5565235) - director at [The Media Society](/company/01103573)
- [CAMERON, Dominic St John Euan](/person/5565235) - director at [Covertswarm Limited](/company/12564314)
- [CARTWRIGHT, Ben Joseph](/person/5565220) - director at [New Forest Topco Limited](/company/17431036)
- [CARTWRIGHT, Ben Joseph](/person/5565220) - director at [New Forest Midco Limited](/company/17431413)
- [CARTWRIGHT, Ben Joseph](/person/5565220) - director at [New Forest Bidco Limited](/company/17433621)
- [DIBBERN, Nicholas](/person/5565233) - director at [Covertswarm Bidco Limited](/company/14992173)
- [DIBBERN, Nicholas](/person/5565233) - director at [Covertswarm Midco Limited](/company/14987974)
- [DIBBERN, Nicholas](/person/5565233) - director at [Covertswarm Limited](/company/12564314)
- [MORRISH, William James](/person/5565222) - director at [Covertswarm Limited](/company/12564314)
- [POTTER, Luke Daniel](/person/5565237) - director at [Covertswarm Limited](/company/12564314)



## Registered address

590 companies are registered at this address - likely a registration agent.