Hanover Flooring Limited

Company 03120403 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

5.5y median 5.5y

average tenure

5.5y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

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.

Other services 1Property 1Retail and trade 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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Keighley Management Limited 1 shared director
Yorkshire Garden of Peace LTD 1 shared director
Aireside Carpets Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03120403
Status	Active
Type	Private Limited Company
Incorporated	31/10/1995
Address	C/O WALKERS ACCOUNTANTS LTD AIRESIDE HOUSE, ROYD INGS AVENUE, KEIGHLEY, BD21 4BZ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46470 - Wholesale of furniture, carpets and lighting equipment

Ownership - persons with significant control (4)

Mr Junaid Aslam British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Whitestone Carpets Holdings Limited ceased 2020
ownership of shares 75-100%
Victoria Midco Holdings Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Batash Karim ceased 2025 British
significant influence or control

Officers (12)

Batash Karim Director · appointed 2021

Show 11 former officers

Tanya Kelly Secretary · appointed 2018 · resigned 2021
Geoffrey Brendon Wilding Director · appointed 2015 · resigned 2024
Clive Nicholas Beckett Director · appointed 2012 · resigned 2020
Kevin Campbell Secretary · appointed 2010 · resigned 2018
Darren Melville Director · appointed 2008 · resigned 2012
Simon Oliver Director · appointed 2001 · resigned 2015
Nicholas Michael Finlay Director · appointed 1997 · resigned 2021
Stephen Maurice Martin Byrne Director · appointed 1995 · resigned 2020
William Calvert Director · appointed 1995 · resigned 2015
Stephen Maurie Martin Byrne Secretary · appointed 1995 · resigned 2010
Vincent Edwin Holden Secretary · appointed 1995 · resigned 1995

Directors and officers on the Companies House record, current and former.

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