The Hanover Group Limited
Company 00138808 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dorrington Holdings PLC 2 shared directors
- Dorrington Investment Trust Limited 2 shared directors
- Dorrington London Flats Limited 2 shared directors
- Capital & District Properties Limited 2 shared directors
- Highcroft Estates Limited 2 shared directors
- Dorrington (Knightsbridge) Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00138808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/12/1914 |
| Address | 16 HANS ROAD, LONDON, SW3 1RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hanover Acceptances Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Andrew Richard Giblin Director · appointed 2023
- Manfred Stanley Gorvy Director
- Hanover Management Services Limited Corporate-secretary
Show 4 former officers
- Alexander Jong-Luan Chiang Director · appointed 1994 · resigned 1997
- Alan Jay Leibowitz Director · appointed 1994 · resigned 2022
- John Patrick Kennedy Director · appointed 1994 · resigned 2021
- Trevor Moross Director · appointed 1991 · resigned 2021
Directors and officers on the Companies House record, current and former.
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