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Hanover Nominees Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hanover Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Dario Donati 2020-2023 Director View profile
  2. William Rupert Sibthorp 2018-2021 Director View profile
  3. Stuart James Mcneil 2014-2019 Director View profile
  4. Helen Catherine Collins 2013-2014 Director View profile
  5. Anthea Kate Welch 2013-2018 Director View profile
  6. Gregory G Herzog 2012-2015 Director View profile
  7. James Paul Creely 2012-2018 Director View profile
  8. Steven Gregory Cohen 2009-2012 Director View profile
  9. David Knighton 2007-2014 Director View profile
  10. Paul Michael Kingswell 2006-2007 Director View profile
  11. Andrew Maxwell 2006-2012 Director View profile
  12. Patrick Bartholomew Simon Flynn 2006-2009 Director View profile
  13. Sarah Jane Johnson 2006-2008 Director View profile
  14. Andrew Davis 2005-2008 Director View profile
  15. Andrew Peter Duckenfield 2005-2006 Director View profile
  16. Robert Andrew Horning 2005-2007 Director View profile
  17. Bhagesh Malde 2005-2006 Director View profile
  18. Karen Rosemarie Rickard 2005-2006 Director View profile
  19. Alexandra Mary Meek 2004-2005 Director View profile
  20. James Charles Johnson 2004-2006 Director View profile
  21. William Frasca 2002-2004 Director View profile
  22. Parker Griffin 2002-2005 Director View profile
  23. Iain Albert Marshall Scott 2001-2004 Director View profile
  24. Geoffrey Stephen Taylor 1999-2002 Director View profile
  25. Paul Alvin Crocker 1998-2002 Director View profile
  26. Mark Newton Brearley 1995-1996 Director View profile
  27. William Dermot Drysdale 1994-1996 Director View profile
  28. Francis Patrick Whelan 1994-1995 Director View profile
  29. Andrew James King Steward 1994-1996 Director View profile
  30. Richard William Saville 1993-1995 Director View profile
  31. John Borrett 1993-1993 Director View profile
  32. Julie Elizabeth Edwards 1993-1994 Director View profile
  33. Michael John Mulley 1993-1994 Director View profile
  34. Mark Stephen Garvin 1992-1993 Director View profile
  35. Irene Evelyn Woodall 2001 Director View profile
  36. Richard Noel Barber 1993 Director View profile
  37. Richard James Cordner 1995 Director View profile
  38. James Bullman 1995 Director View profile
  39. John Daniel Zutter 1992 Director View profile
  40. Patrick John Gray Lawrance 1999 Director View profile
  41. David Ivor Jones 1998 Director View profile
  42. Robert Courtney Carroll 2000-2002 Secretary View profile
  43. Anthony James Horan 2000-2004 Secretary View profile
  44. Karen Ann Oates 1997-2002 Secretary View profile
  45. Ian Robert Lyall 1993-2012 Secretary View profile
  46. Antony Hugh Jones 1993-1996 Secretary View profile
  47. James Christopher George Lamb 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/02/1938

Ownership

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.

Group

  1. Hanover Nominees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-30 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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

6.5y median 6.7y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00337218
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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