Hanover House Property Company Limited
Company 01290044 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.
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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.
4 directors on the board
- Baron, Petr, Mr. Director · appointed 2012
- Arun Aggarwal Director · appointed 2025
- Laurence Stephen Olins Director · appointed 2008
- Irina Shutova Director · appointed 2023
Directors past 6 years
- Baron, Petr, Mr. Director · appointed 2012
- Laurence Stephen Olins Director · appointed 2008
First-time vs portfolio directors
First-time (2)
- Laurence Stephen Olins Director · appointed 2008
- Irina Shutova Director · appointed 2023
Portfolio (2)
- Baron, Petr, Mr. Director · appointed 2012
- Arun Aggarwal Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Shirley Aggarwal Director · appointed 2023 · resigned 2025
- Nabil Alborno Director · appointed 2012 · resigned 2025
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- British Ukrainian Chamber of Commerce 1 shared director
- AI Business Services LTD 1 shared director
- 25 Porchester Place & Coniston Court RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01290044 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1976 |
| Address | 52-54 HIGH HOLBORN, LONDON, WC1V 6RL |
| Accounts next due | 24/03/2027 |
| Accounts last made up | 24/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Arun Aggarwal Director · appointed 2025
- Irina Shutova Director · appointed 2023
- Baron, Petr, Mr. Director · appointed 2012
- Laurence Stephen Olins Director · appointed 2008
Show 19 former officers
- Shirley Aggarwal Director · appointed 2023 · resigned 2025
- Prateek Sharma Director · appointed 2020 · resigned 2023
- Bahar Hejazi-Tehrani Director · appointed 2018 · resigned 2023
- Kirit Doshi Director · appointed 2017 · resigned 2023
- Rahul Khanna Director · appointed 2013 · resigned 2017
- Nabil Alborno Director · appointed 2012 · resigned 2025
- Anna Baron-Maximova Director · appointed 2012 · resigned 2012
- Rabab Alborno Director · appointed 2012 · resigned 2012
- Balwant Natubhai Patel Director · appointed 2009 · resigned 2016
- Maria Grace Jordan Director · appointed 2004 · resigned 2011
- Sunny Neutze Director · appointed 1999 · resigned 2010
- Lynden Took Director · appointed 1997 · resigned 1999
- Raymond Leonard Lewis Director · appointed 1996 · resigned 2011
- Frost, Lawrence, Dr Secretary · appointed 1996 · resigned 2023
- Veda Margaret Crane Director · appointed 1994 · resigned 1996
- Maria Alexandra O'Neil Director · resigned 2004
- Anthony Margo Director · resigned 2009
- Howard Coplestone Allport Director · resigned 2002
- Martin Geoffrey Churchill Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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