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Companies/11018986

Uncovered Group Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2017Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Uncovered Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-02 · No cessation recorded

Source record 110915638
Show 2 ceased records
CC
Mr Christopher Thomas CooksonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-02 · Ceased 2023-08-02

Source record 115255772
SC
Mr Stephen Harold CalcraftIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2017-10-18 · Ceased 2023-08-02

Source record 109719230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AS
Alexander William SolomouCurrent director
Appointed 2026-06-19
DS
Darren SingerCurrent director
Appointed 2026-06-19
+79 others
CO
Catherine OrrCurrent director
Appointed 2018-01-03 · 8 yrs · Director
+2 others
CC
Christopher CooksonCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+1 other
Show 3 historical appointments
SC
Stephen CramerResigned director
Resigned 2018-05-31 · 8 yrs · Director
GO
Garbhan O BricResigned director
Resigned 2017-12-01 · Director
SC
Stephen CalcraftResigned director
Resigned 2017-10-18 · 2 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
4
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active