Company
Hanover Acceptances Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Dr Juergen GrossmannDirector · since 2003
- Dr Sean Brendan GorvyDirector · since 1997
- Christopher Julian SheridanDirector · since 1995
- Trevor MorossDirector · since 1991
- Alan Jay LeibowitzDirector
- Manfred Stanley GorvyDirector
- Lydia Ruth GorvyDirector
- Hanover Management Services LimitedCorporate-secretary · since 2000
Previous officers 12
- Nicholas Schoenfeld 2006-2015 View profile
- Brett Paul Gorvy 2005-2015 View profile
- Edward Ian Walker Arnott 2000-2026 View profile
- Andrew John Biles 1999-2013 View profile
- John Terence Rogers 1999-2005 View profile
- Alexander Jong-Luan Chiang 1994-1997 View profile
- Michael Potts 1994-1999 View profile
- Zvi Haim Cohen 1999 View profile
- Harold Aubrey Gorvy 1998 View profile
- William Green 1999 View profile
- Camillo Andina 1997 View profile
- John Michael Jones 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/07/1972
Ownership
Owned by (1) 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.
- Hsbc Holdings PLC
significant influence (trust) · notified 2020-09-10
Group
- Hanover Acceptances Limited
is controlled by Hsbc Holdings PLC
Evidence
active significant influence (trust) · notified 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Hsbc Holdings PLC.
267 other companies in this group
- Hanover Acceptances Investments Limited
- Hsbc Global Services (UK) Limited
- James Capel (Taiwan) Nominees Limited
- Hsbc Legacy Partnership Limited
- Climate Asset Management Limited
- Quadnetics Limited
- Hsbc (BGF) Investments Limited
- Dorrington Hatton Limited
- Assetfinance Limited
- Hsbc Private Equity Investments (UK) Limited
- Capital & District Properties Limited
- Hsbc Investment Company Limited
- Hsbc Global Custody Nominee (UK) Limited
- Dorrington Estates Limited
- Foxall and Chapman Limited
- Swan National Leasing (Commercials) Limited
- Hsbc Wealth Client Nominee Limited
- Deposit Bridge 1 Limited
- Dorrington Midtown Limited
- Assetfinance March (F) Limited
- Sarsfield Properties Limited
- Dorrington City Limited
- Coif Nominees Limited
- Assetfinance December (R) Limited
- Marks and Spencer Financial Services Limited
- The Hanover Group Limited
- Throgmorton Securities Limited
- MP Payments UK Limited
- Ocular Integration Limited
- Scot Roads Partnership Project LTD
- Hsbc Finance Transformation (UK) Limited
- Sgms Limited
- Hsbc Investment Bank Holdings Limited
- South Yorkshire Light Rail Limited
- Solent Village Management Company Limited
- The Venture Catalysts Limited
- Dorrington Developments Limited
- OYO Properties Limited
- Hsbc Property Funds (Holding) Limited
- 10 Ladbroke Square Freehold Limited
- Billingsgate Nominees Limited
- LK Advisers Limited
- Griffin International Limited
- Synectics Security Networks Limited
- Dorrington Property Developments Limited
- Synectic Systems Group Limited
- Synectics Mobile Systems Limited
- Midsummer Place Limited
- Dorrington Investment Holdings PLC
- Union Street Limited
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.
7 directors on the board
- Trevor Moross Director · appointed 1991
- Dr Sean Brendan Gorvy Director · appointed 1997
- Christopher Julian Sheridan Director · appointed 1995
- Dr Juergen Grossmann Director · appointed 2003
- Alan Jay Leibowitz Director
- Manfred Stanley Gorvy Director
- Lydia Ruth Gorvy Director
Directors past 6 years
- Trevor Moross Director · appointed 1991
- Dr Sean Brendan Gorvy Director · appointed 1997
- Christopher Julian Sheridan Director · appointed 1995
- Dr Juergen Grossmann Director · appointed 2003
First-time vs portfolio directors
First-time (3)
- Christopher Julian Sheridan Director · appointed 1995
- Dr Juergen Grossmann Director · appointed 2003
- Lydia Ruth Gorvy Director
Portfolio (4)
- Trevor Moross Director · appointed 1991
- Dr Sean Brendan Gorvy Director · appointed 1997
- Alan Jay Leibowitz Director
- Manfred Stanley Gorvy Director
Also govern a charity
Left in the last 12 months
- Edward Ian Walker Arnott Director · appointed 2000 · 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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01063495
- 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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