Hoval Limited
Company 00592844 Active
Connected board network
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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
- Remo Bretscher Director · appointed 2021
- Ian David Dagley Director · appointed 2005
- Fabian Frick Director · appointed 2002
- Kenneth Ross Halley Director · appointed 2017
- Peter Gerner Director · appointed 1997
Directors past 6 years
- Ian David Dagley Director · appointed 2005
- Fabian Frick Director · appointed 2002
- Kenneth Ross Halley Director · appointed 2017
- Peter Gerner Director · appointed 1997
First-time vs portfolio directors
First-time (2)
- Fabian Frick Director · appointed 2002
- Peter Gerner Director · appointed 1997
Portfolio (3)
- Remo Bretscher Director · appointed 2021
- Ian David Dagley Director · appointed 2005
- Kenneth Ross Halley Director · appointed 2017
Left in the last 12 months
- Kevin Stones Director · appointed 2002 · resigned 2026
- Keith Hibberd Director · appointed 2013 · resigned 2026
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.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Hoval Boilers Limited 2 shared directors
Connected through a shared director
- True Heroes Racing C.I.C. 1 shared director
Deterministic, from public records.
Company details
| Number | 00592844 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1957 |
| Address | NORTHGATE, NEWARK, NOTTS, NG24 1JN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
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.
- Peter Gerner
appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2024-10-01 - Peter Frick ceased 2019-03-31
appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
Officers (19)
- Remo Bretscher Director · appointed 2021
- Mandy Marie Long Secretary · appointed 2019
- Kenneth Ross Halley Director · appointed 2017
- Ian David Dagley Director · appointed 2005
- Fabian Frick Director · appointed 2002
- Peter Gerner Director · appointed 1997
Show 13 former officers
- Keith Hibberd Director · appointed 2013 · resigned 2026
- Adrian Roger Walker Director · appointed 2005 · resigned 2014
- Senti, Richard Martin, Dr Director · appointed 2003 · resigned 2024
- Kevin Stones Director · appointed 2002 · resigned 2026
- Anthony James Roche Director · appointed 2002 · resigned 2019
- Rudolf Weber Director · appointed 1997 · resigned 2001
- John Michael Wright Director · resigned 1997
- Walter Herzog Director · resigned 1997
- David Hemington Secretary · resigned 2012
- John William English Director · resigned 1999
- Roy David Martin Director · resigned 2019
- Peter Frick Director · resigned 2019
- Bernhard Buchmann Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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