Hanover Management Services Limited
Company 01092703 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Dorrington (Knightsbridge) Properties Limited 3 shared directors
- Dorrington Residential Limited 3 shared directors
- Dorrington Investment P L C 3 shared directors
- Fresh Capital Group Limited 3 shared directors
- Throgmorton Securities Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01092703 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1973 |
| Address | 14-16 HANS ROAD, LONDON, SW3 1RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hanover Acceptances Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Gorvy, Sean Brendan, Dr Director · appointed 2022
- Andrew Richard Giblin Director · appointed 2021
- Michael Jenkins Secretary · appointed 2021
- Manfred Stanley Gorvy Director
Show 9 former officers
- Alan Jay Leibowitz Director · appointed 2021 · resigned 2022
- Nicholas Schoenfeld Director · appointed 2009 · resigned 2015
- John Terence Rogers Director · appointed 2002 · resigned 2005
- Sandra Jennifer Poole Director · appointed 1994 · resigned 2022
- John Michael Jones Secretary · appointed 1994 · resigned 2000
- John Patrick Kennedy Secretary · appointed 1994 · resigned 2021
- Alexander Jong-Luan Chiang Director · appointed 1994 · resigned 1997
- Trevor Moross Director · appointed 1991 · resigned 2021
- Hanover Management Services Limited Corporate-secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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