STHREE OVERSEAS MANAGEMENT LIMITED

Company summary

Company number: 07846499
Status: ACTIVE
Incorporated / age: 14 November 201114 years
Registered office: Level 16 8 Bishopsgate, London, EC2N 4BQ, England
Accounts due: 31 August 2027
Confirmation statement due: 28 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 04:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 16 8 Bishopsgate, London, EC2N 4BQ, England
Nature of business
Temporary employment agency activities
Previous company names
OWLCOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVENDISH DIRECTORS LIMITED ACTIVE	Secretary	11 Jan 2012				Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
DONACHIE, Janis Elizabeth ACTIVE	Director	07 Apr 2026		Scotland	February 1978	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
MACKAY, David ACTIVE	Director	22 Jun 2018		United Kingdom	May 1971	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
WARNER, William ACTIVE	Director	01 Dec 2024		England	July 1968	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	14 Nov 2011	11 Jan 2012			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
ANDERSON, Sarah RESIGNED	Director	11 Jan 2012	22 Jun 2018	United Kingdom	October 1977	1st Floor 75, King William Street, London, EC4N 7BE, England
BOOTY, Richard Beauchamp RESIGNED	Director	18 Jan 2012	03 Apr 2018	United Kingdom	March 1973	45a, Belsize Avenue, London, NW3 4BN, United Kingdom
CLARKE, Ryan RESIGNED	Director	18 Jan 2012	03 Apr 2018	United States	November 1980	2131, Swift Boulevard, Houston, Texas, 77030, Usa
CLARKE-TIDEY, Natasha Kristine RESIGNED	Director	18 Jan 2012	03 Apr 2018	England	December 1971	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
ELDEN, Gary Paul RESIGNED	Director	18 Jan 2012	03 Apr 2018	United Kingdom	September 1967	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
FARRELL, Alexandra RESIGNED	Director	18 Jan 2012	19 Jul 2013	England	August 1973	30a, Fontenoy Road, Balham, London, SW12 9LU, United Kingdom
FULTON, Scott Craig RESIGNED	Director	18 Jan 2012	03 Apr 2018	United States	February 1973	519, Throckmorton, Mill Valley, California, 94941, Usa
HARVEY, Ginnette RESIGNED	Director	18 Jan 2012	03 Apr 2018	United States	April 1982	660, West Wayman Street, Unit 201b, Chicago, Illinois, 60661, Usa
HEALEY, Peter RESIGNED	Director	18 Jan 2012	19 Jul 2013	Netherlands	April 1979	Vondel Straat 29, Iii, Amsterdam, 1054gj, Netherlands
HORNBUCKLE, Steven Colin RESIGNED	Director	11 Jan 2012	21 Apr 2021	England	July 1967	1st Floor 75, King William Street, London, EC4N 7BE, England
HUGHES, Edward Justin RESIGNED	Director	18 Jan 2012	03 Apr 2018	Hong Kong	July 1969	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
JONES, Arthur John RESIGNED	Director	18 Jan 2012	16 Aug 2017	England	June 1969	Lower House, Church Road, Hascombe, Godalming, Surrey, GU8 4JF, United Kingdom
KAVANAGH, Morgan Pa RESIGNED	Director	18 Jan 2012	03 Apr 2018	United States	July 1975	140, West 22nd St, Apartment 11d, New York, NY 10011, Usa
LEVY, Adrian Joseph Morris RESIGNED	Director	14 Nov 2011	11 Jan 2012	United Kingdom	March 1970	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
LODGE, Mark Kl RESIGNED	Director	18 Jan 2012	13 Nov 2016	United Kingdom	March 1974	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
MCMANUS, Matthew RESIGNED	Director	18 Jan 2012	03 Apr 2018	Singapore	November 1974	1, Jalan Naga Sari, Singapore, Singapore, 288829, Singapore
OSER, Keren RESIGNED	Director	01 Dec 2024	13 Feb 2026	England	November 1977	Level 16, 8 Bishopsgate, London, EC2N 4BQ, England
PATEL, Rakesh Satishchandra RESIGNED	Director	18 Jan 2012	03 Apr 2018	England	December 1974	30, Somerset Avenue, West Wimbledon, London, SW20 0BJ, United Kingdom
PUDGE, David John RESIGNED	Director	14 Nov 2011	11 Jan 2012	United Kingdom	August 1965	C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
QUINN, Steven Maurice RESIGNED	Director	18 Jan 2012	30 Sep 2017	United Kingdom	October 1970	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
REES, David RESIGNED	Director	18 Jan 2012	03 Apr 2018	United Kingdom	October 1972	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
ROSE, Gareth RESIGNED	Director	18 Jan 2012	03 Apr 2018	Germany	February 1984	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
SMITH, Michael Raymond RESIGNED	Director	18 Jan 2012	31 Oct 2016	United Kingdom	January 1968	8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX
WAY, Thomas RESIGNED	Director	18 Jan 2012	03 Apr 2018	United Kingdom	April 1981	Flat 1, 2 Stonenest Street, Finsbury Park, London, N4 3BA, United Kingdom
CAVENDISH DIRECTORS LIMITED RESIGNED	Director	21 Apr 2021	01 Dec 2024			Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

CAVENDISH DIRECTORS LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jan 2012
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

DONACHIE, Janis Elizabeth ACTIVE
Role: Director
Appointed on: 07 Apr 2026
Country of Residence: Scotland
Date of birth: February 1978
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

MACKAY, David ACTIVE
Role: Director
Appointed on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

WARNER, William ACTIVE
Role: Director
Appointed on: 01 Dec 2024
Country of Residence: England
Date of birth: July 1968
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 11 Jan 2012
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

ANDERSON, Sarah RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 22 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

BOOTY, Richard Beauchamp RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 45a, Belsize Avenue, London, NW3 4BN, United Kingdom

CLARKE, Ryan RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United States
Date of birth: November 1980
Address: 2131, Swift Boulevard, Houston, Texas, 77030, Usa

CLARKE-TIDEY, Natasha Kristine RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1971
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

ELDEN, Gary Paul RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

FARRELL, Alexandra RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 19 Jul 2013
Country of Residence: England
Date of birth: August 1973
Address: 30a, Fontenoy Road, Balham, London, SW12 9LU, United Kingdom

FULTON, Scott Craig RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United States
Date of birth: February 1973
Address: 519, Throckmorton, Mill Valley, California, 94941, Usa

HARVEY, Ginnette RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United States
Date of birth: April 1982
Address: 660, West Wayman Street, Unit 201b, Chicago, Illinois, 60661, Usa

HEALEY, Peter RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 19 Jul 2013
Country of Residence: Netherlands
Date of birth: April 1979
Address: Vondel Straat 29, Iii, Amsterdam, 1054gj, Netherlands

HORNBUCKLE, Steven Colin RESIGNED
Role: Director
Appointed on: 11 Jan 2012
Resigned on: 21 Apr 2021
Country of Residence: England
Date of birth: July 1967
Address: 1st Floor 75, King William Street, London, EC4N 7BE, England

HUGHES, Edward Justin RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: Hong Kong
Date of birth: July 1969
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

JONES, Arthur John RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 16 Aug 2017
Country of Residence: England
Date of birth: June 1969
Address: Lower House, Church Road, Hascombe, Godalming, Surrey, GU8 4JF, United Kingdom

KAVANAGH, Morgan Pa RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United States
Date of birth: July 1975
Address: 140, West 22nd St, Apartment 11d, New York, NY 10011, Usa

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 11 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1970
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

LODGE, Mark Kl RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 13 Nov 2016
Country of Residence: United Kingdom
Date of birth: March 1974
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

MCMANUS, Matthew RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: Singapore
Date of birth: November 1974
Address: 1, Jalan Naga Sari, Singapore, Singapore, 288829, Singapore

OSER, Keren RESIGNED
Role: Director
Appointed on: 01 Dec 2024
Resigned on: 13 Feb 2026
Country of Residence: England
Date of birth: November 1977
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

PATEL, Rakesh Satishchandra RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: December 1974
Address: 30, Somerset Avenue, West Wimbledon, London, SW20 0BJ, United Kingdom

PUDGE, David John RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 11 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

QUINN, Steven Maurice RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 30 Sep 2017
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

REES, David RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

ROSE, Gareth RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: Germany
Date of birth: February 1984
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

SMITH, Michael Raymond RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 8th Floor, City Place, 55 Basinghall Street, London, EC2V 5DX

WAY, Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2012
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Flat 1, 2 Stonenest Street, Finsbury Park, London, N4 3BA, United Kingdom

CAVENDISH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 21 Apr 2021
Resigned on: 01 Dec 2024
Address: Level 16, 8 Bishopsgate, London, EC2N 4BQ, England

Filing history

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