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COVENTRY SA MANAGEMENT LIMITED
Company number 12216083 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
COVENTRY SA MANAGEMENT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on COVENTRY SA MANAGEMENT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 12216083
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 September 2019
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
COVENTRY SA MANAGEMENT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 September 2024) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns COVENTRY SA MANAGEMENT LIMITED
COVENTRY SA MANAGEMENT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of COVENTRY SA MANAGEMENT LIMITED · statement of 19 September 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THAMES ASSETS (JERSEY) LIMITED Company FC041608 | — | 7,236,102 | ORDINARY |
People with significant control · 1 current
Who controls COVENTRY SA MANAGEMENT LIMITED
COVENTRY SA MANAGEMENT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Minister For Finance (Singapore) | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 26 September 2019 | Legal person · Corporate |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coventry Assets (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 September 2019 | 26 September 2019 |
Officers · 5 current
Who runs COVENTRY SA MANAGEMENT LIMITED
COVENTRY SA MANAGEMENT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 2 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 19 September 2019 | British | United Kingdom |
| CHUA, Tiow Chye | Director | 19 September 2019 | Singaporean | Singapore |
| RIX, Thomas George | Director | 10 August 2025 | British | United Kingdom |
| WALKER, Matthew Wayne | Director | 10 August 2025 | American | United Kingdom |
| WAN, Kwong Weng | Director | 25 September 2019 | Singaporean | Singapore |
Former officers (2)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKILLOP, Iain Andrew | Director | 19 September 2019 | 23 May 2022 |
| YANG, Zejian | Director | 23 May 2022 | 10 August 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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