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Company

Hannover Services (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hannover Services (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 34

  1. David James Brownlow 2021-2024 Director View profile
  2. Stuart Terence Hill 2012-2020 Director View profile
  3. Anthony Chapman 2011-2012 Director View profile
  4. Paul Webster 2009-2011 Director View profile
  5. Nicholas James Parr 2008-2021 Director View profile
  6. Sally Jane Gilliver 2008-2013 Director View profile
  7. Michael Wennin 2005-2008 Director View profile
  8. Joanne Patricia Fox 2003-2009 Director View profile
  9. Alan Clive Stockbridge 2003-2013 Director View profile
  10. Amin Fatehali Juma 2001-2003 Director View profile
  11. Gonda Lauritzen 2001-2005 Director View profile
  12. Dr Wolf Siegfried Becke 1998-2000 Director View profile
  13. Herbert Karl Haas 1998-2000 Director View profile
  14. Wilhelm Zeller 1998-2000 Director View profile
  15. Harald Schenk 1998-2006 Director View profile
  16. Fiona Bray 1997-1998 Director View profile
  17. Mats Ake Alvar Arvidsson 1997-1998 Director View profile
  18. Jan Erik Hernfrid Wangard 1996-1998 Director View profile
  19. Lars Anders Vilhelm Hogstrom 1996-1998 Director View profile
  20. Stefan Helander 1995-1998 Director View profile
  21. Lars Hakan Lindkvist 1993-1994 Director View profile
  22. Bengt Anders Wihman 1992-1997 Director View profile
  23. Peter John Savill 2013 Director View profile
  24. John Engestrom 1992 Director View profile
  25. Marie-Louise Eleonora Wenander 1996 Director View profile
  26. Erik Torsten Alm 1996 Director View profile
  27. Claes Erik Oscarson 1993 Director View profile
  28. Philip Gordon Peter Chapman 2024-2025 Secretary View profile
  29. Jane Violet Vera Eaglen 2009-2023 Secretary View profile
  30. Lorraine Behan 2009-2009 Secretary View profile
  31. David Sheldon Brand 1998-2012 Secretary View profile
  32. Owen Humphry 1997-1997 Secretary View profile
  33. Darryl Edward Meech 1995-1997 Secretary View profile
  34. Henry Alexander Irving 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/1983

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.

Group

  1. Hannover Services (UK) Limited is controlled by Hannover RÜCK SE
    Evidence
    active 75-100% shares · notified 2024-10-23 · source: Companies House PSC register

Ultimately controlled by Hannover RÜCK SE.

3 other companies in this group

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.

2 directors on the board

4.2y median 4.2y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Finance 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.

Sources

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

Record details
Company number
01746543
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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