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Hanover Three Limited

Hanover Three Limited is an active UK company (number 00397132), incorporated 1945, with 2 current directors, Simon Terence Douglas and Luminar Leisure Limited. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Philip Hedley Bowcock 2011-2011 Director View profile
  2. Henry Andrew Willits 2004-2006 Director View profile
  3. David Charles Morris 2004-2007 Director View profile
  4. Gary Brown 2004-2005 Director View profile
  5. Andrew Geoffrey Marks 2004-2010 Director View profile
  6. Alistair Graham Burford 2001-2004 Director View profile
  7. Andrew Rae Burns 2000-2004 Director View profile
  8. Stephen Charles Thomas 2000-2001 Director View profile
  9. Adam Francis Mills 1998-2000 Director View profile
  10. Ronald Robert Hugh Dacre 1997-2000 Director View profile
  11. Timothy Roy Gutteridge 1994-1997 Director View profile
  12. John Graeme Dickson 1993-1996 Director View profile
  13. Gavin Andrew Harley Hepburn 1992-1998 Director View profile
  14. Robin Dale Clark 1992-1992 Director View profile
  15. John Doodson 1992 Director View profile
  16. Anthony Kershaw 1995 Director View profile
  17. Gordon Edward Clark 1995 Director View profile
  18. Thomas Valentine 1992 Director View profile
  19. Alastair James Ritchie 1992 Director View profile
  20. Timothy Joseph Gerard O'Gorman 2007-2011 Secretary View profile
  21. Steven Ian Parsons 2002-2004 Secretary View profile
  22. Andrew William Stride 2000-2002 Secretary View profile
  23. Colin North Armstrong 2000-2000 Secretary View profile
  24. David Crayston 1995-1997 Secretary View profile
  25. Kenneth George Brown 1995-1997 Secretary View profile
  26. Peter Hulme 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/07/1945
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.

1 directors on the board

14.9y median 14.9y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Professional services 2Business services 1Dormant 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00397132
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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