Hannover Services (UK) Limited
Company 01746543 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.
2 directors on the board
- Rael Gary Davis Director · appointed 2024
- Debbie Marcia O'Hare Director · appointed 2020
4.2y median 4.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Debbie Marcia O'Hare Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Rael Gary Davis Director · appointed 2024
Portfolio (1)
- Debbie Marcia O'Hare Director · appointed 2020
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.
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
- Hannover RE Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01746543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/08/1983 |
| Address | 20 GRACECHURCH STREET, LONDON, EC3V 0BG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Hannover RÜCK SE
75-100% shares · notified 2024-10-23
Officers (37)
- Rael Gary Davis Director · appointed 2024
- Samantha Anesu Munjoma Secretary · appointed 2023
- Debbie Marcia O'Hare Director · appointed 2020
Show 34 former officers
- Philip Gordon Peter Chapman Secretary · appointed 2024 · resigned 2025
- David James Brownlow Director · appointed 2021 · resigned 2024
- Stuart Terence Hill Director · appointed 2012 · resigned 2020
- Anthony Chapman Director · appointed 2011 · resigned 2012
- Paul Webster Director · appointed 2009 · resigned 2011
- Jane Violet Vera Eaglen Secretary · appointed 2009 · resigned 2023
- Lorraine Behan Secretary · appointed 2009 · resigned 2009
- Nicholas James Parr Director · appointed 2008 · resigned 2021
- Sally Jane Gilliver Director · appointed 2008 · resigned 2013
- Michael Wennin Director · appointed 2005 · resigned 2008
- Joanne Patricia Fox Director · appointed 2003 · resigned 2009
- Alan Clive Stockbridge Director · appointed 2003 · resigned 2013
- Amin Fatehali Juma Director · appointed 2001 · resigned 2003
- Gonda Lauritzen Director · appointed 2001 · resigned 2005
- Becke, Wolf Siegfried, Dr Director · appointed 1998 · resigned 2000
- Herbert Karl Haas Director · appointed 1998 · resigned 2000
- Wilhelm Zeller Director · appointed 1998 · resigned 2000
- Harald Schenk Director · appointed 1998 · resigned 2006
- David Sheldon Brand Secretary · appointed 1998 · resigned 2012
- Fiona Bray Director · appointed 1997 · resigned 1998
- Mats Ake Alvar Arvidsson Director · appointed 1997 · resigned 1998
- Owen Humphry Secretary · appointed 1997 · resigned 1997
- Jan Erik Hernfrid Wangard Director · appointed 1996 · resigned 1998
- Lars Anders Vilhelm Hogstrom Director · appointed 1996 · resigned 1998
- Stefan Helander Director · appointed 1995 · resigned 1998
- Darryl Edward Meech Secretary · appointed 1995 · resigned 1997
- Lars Hakan Lindkvist Director · appointed 1993 · resigned 1994
- Bengt Anders Wihman Director · appointed 1992 · resigned 1997
- Henry Alexander Irving Secretary · resigned 1995
- Peter John Savill Director · resigned 2013
- John Engestrom Director · resigned 1992
- Marie-Louise Eleonora Wenander Director · resigned 1996
- Erik Torsten Alm Director · resigned 1996
- Claes Erik Oscarson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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