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Company · Notts

Hoval Limited

Manufacture of central heating radiators and boilers

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

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

Who leads it

Previous officers 13

  1. Keith Hibberd 2013-2026 Director View profile
  2. Adrian Roger Walker 2005-2014 Director View profile
  3. Dr Richard Martin Senti 2003-2024 Director View profile
  4. Kevin Stones 2002-2026 Director View profile
  5. Anthony James Roche 2002-2019 Director View profile
  6. Rudolf Weber 1997-2001 Director View profile
  7. John Michael Wright 1997 Director View profile
  8. Walter Herzog 1997 Director View profile
  9. John William English 1999 Director View profile
  10. Roy David Martin 2019 Director View profile
  11. Peter Frick 2019 Director View profile
  12. Bernhard Buchmann 1997 Director View profile
  13. David Hemington 2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of central heating radiators and boilers
Incorporated
31/10/1957
Registered office
Notts

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.

  • 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

Group

  1. Hoval Limited is controlled by Peter Gerner
    Evidence
    active appoints directors (firm), significant influence, significant influence (trust), significant influence (firm) · notified 2024-10-01 · source: Companies House PSC register

Ultimately controlled by Peter Gerner.

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

17.7y median 21.5y
average tenure
29y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

1
also govern a charity

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.

Manufacturing 2Arts and leisure 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

  • 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.

Sources

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

Record details
Company number
00592844
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data