Company
Hanover Pensions Limited
Hanover Pensions Limited is an active UK company (number 01463755), incorporated 1979, with 2 current directors, Christopher John Yates and Robert John Young. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Adrian John Biles 2017-2022 View profile
- Peter Crowley 2016-2016 View profile
- Michael Garry Boore 2014-2016 View profile
- Helen Jane Hudson 2004-2017 View profile
- Norman William Head 2000-2016 View profile
- Peter John Brook 1995-1999 View profile
- Dafydd Cynog Evans 1995 View profile
- William John Hudson 2020 View profile
- Susan Valerie Muscat 2017 View profile
- Gordon Foster Cleminson 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/11/1979
Ownership
Owned by (6) 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.
- Rachel Clare Mortimer ceased 2016-12-18
significant influence (trust) · notified 2016-04-06 - William John Hudson ceased 2016-12-18
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Helen Jane Hudson ceased 2016-12-18
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Ince Wealth Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-12-19 - The Hanover Trustee Company Limited
25-50% shares, 25-50% voting · notified 2016-12-19 - The Hanover Trustee Company Limited ceased 2016-12-18
25-50% shares · notified 2016-04-06
Group
- Hanover Pensions Limited
is controlled by Rachel Clare Mortimer
Evidence
ceased significant influence (trust) · notified 2016-04-06, ceased 2016-12-18 · source: Companies House PSC register
Ultimately controlled by Rachel Clare Mortimer.
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.
Financials
- Total assets
- -£135,000
- Cash
- £59,000
- Employees
- 4,000
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £34,000
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Christopher John Yates Director · appointed 2017
- Robert John Young Director · appointed 2017
Directors past 6 years
- Christopher John Yates Director · appointed 2017
- Robert John Young Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher John Yates Director · appointed 2017
- Robert John Young Director · appointed 2017
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
- 01463755
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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