Hanover Nominees Limited
Company 00337218 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
5 directors on the board
- Paul Julian Berrelly Director · appointed 2013
- Graham Gooden Director · appointed 2025
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
- Marie Lesley Clayton Director · appointed 2021
6.5y median 6.7y
average tenure
13y
longest tenure
Directors past 6 years
- Paul Julian Berrelly Director · appointed 2013
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Paul Julian Berrelly Director · appointed 2013
- Graham Gooden Director · appointed 2025
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
- Marie Lesley Clayton Director · appointed 2021
0
also govern a charity
0
left in the last 12 months
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.
Business services 17Finance 2
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chembank Nominees Limited 3 shared directors
- Chase Nominees Limited 2 shared directors
- Robert Fleming Nominees Limited 2 shared directors
- Littledown Nominees Limited 2 shared directors
- Stanlife Nominees Limited 2 shared directors
- Mstc Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00337218 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1938 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 - Jpmorgan Chase Bank, National Association ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sellers of Leeds Limited
25-50% shares · notified 2016-04-06
Officers (53)
- Graham Gooden Director · appointed 2025
- Marie Lesley Clayton Director · appointed 2021
- Paul Clark Director · appointed 2019
- Andrew Timothy Briggs Director · appointed 2019
- Paul Julian Berrelly Director · appointed 2013
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 47 former officers
- Dario Donati Director · appointed 2020 · resigned 2023
- William Rupert Sibthorp Director · appointed 2018 · resigned 2021
- Stuart James Mcneil Director · appointed 2014 · resigned 2019
- Helen Catherine Collins Director · appointed 2013 · resigned 2014
- Anthea Kate Welch Director · appointed 2013 · resigned 2018
- Gregory G Herzog Director · appointed 2012 · resigned 2015
- James Paul Creely Director · appointed 2012 · resigned 2018
- Steven Gregory Cohen Director · appointed 2009 · resigned 2012
- David Knighton Director · appointed 2007 · resigned 2014
- Paul Michael Kingswell Director · appointed 2006 · resigned 2007
- Andrew Maxwell Director · appointed 2006 · resigned 2012
- Patrick Bartholomew Simon Flynn Director · appointed 2006 · resigned 2009
- Sarah Jane Johnson Director · appointed 2006 · resigned 2008
- Andrew Davis Director · appointed 2005 · resigned 2008
- Andrew Peter Duckenfield Director · appointed 2005 · resigned 2006
- Robert Andrew Horning Director · appointed 2005 · resigned 2007
- Bhagesh Malde Director · appointed 2005 · resigned 2006
- Karen Rosemarie Rickard Director · appointed 2005 · resigned 2006
- Alexandra Mary Meek Director · appointed 2004 · resigned 2005
- James Charles Johnson Director · appointed 2004 · resigned 2006
- William Frasca Director · appointed 2002 · resigned 2004
- Parker Griffin Director · appointed 2002 · resigned 2005
- Iain Albert Marshall Scott Director · appointed 2001 · resigned 2004
- Robert Courtney Carroll Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Geoffrey Stephen Taylor Director · appointed 1999 · resigned 2002
- Paul Alvin Crocker Director · appointed 1998 · resigned 2002
- Karen Ann Oates Secretary · appointed 1997 · resigned 2002
- Mark Newton Brearley Director · appointed 1995 · resigned 1996
- William Dermot Drysdale Director · appointed 1994 · resigned 1996
- Francis Patrick Whelan Director · appointed 1994 · resigned 1995
- Andrew James King Steward Director · appointed 1994 · resigned 1996
- Ian Robert Lyall Secretary · appointed 1993 · resigned 2012
- Richard William Saville Director · appointed 1993 · resigned 1995
- John Borrett Director · appointed 1993 · resigned 1993
- Julie Elizabeth Edwards Director · appointed 1993 · resigned 1994
- Michael John Mulley Director · appointed 1993 · resigned 1994
- Antony Hugh Jones Secretary · appointed 1993 · resigned 1996
- Mark Stephen Garvin Director · appointed 1992 · resigned 1993
- Irene Evelyn Woodall Director · resigned 2001
- Richard Noel Barber Director · resigned 1993
- Richard James Cordner Director · resigned 1995
- James Bullman Director · resigned 1995
- John Daniel Zutter Director · resigned 1992
- Patrick John Gray Lawrance Director · resigned 1999
- David Ivor Jones Director · resigned 1998
- James Christopher George Lamb Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record