Extracover Holdings Limited
Business and domestic software development · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSS
Sten SaarIndividual
Significant influence or control
Notified 2018-08-01 · No cessation recorded
Source record 224355490Show 2 ceased records
Balderton Capital Vi, S.L.P.Corporate
Shares: over 25%, up to 50%
Notified 2018-07-10 · Ceased 2020-02-29
Source record 216699722HF
Harry FranksIndividual
Significant influence or control
Notified 2018-02-05 · Ceased 2023-09-28
Source record 212340838People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 3 historicalST
Stephen TreloarCurrent director
Appointed 2024-09-26 · 2 yrs · Independent Non-Executive Director
SF
Sonia FlynnCurrent director
Appointed 2023-03-02 · 3 yrs · Chief Operating Officer
JC
Joel CutlerCurrent director
Appointed 2021-04-01 · 5 yrs · Venture Capitalist
Show 3 historical appointments
TH
Taavet HinrikusResigned director
Resigned 2019-06-13 · 5 yrs · Director
BK
Ben KaminskiResigned director
Resigned 2019-06-13 · 5 yrs · Director
HF
Harry FranksResigned director
Resigned 2018-02-05 · 5 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active