Hanover Communications International (Holding) Limited
Company 04037857 Active
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Related organisations
- Hanover Communications International Limited 2 shared directors
- Cherry Advertising Limited 2 shared directors
- Thinks Insight and Strategy (Britain Thinks) Limited 2 shared directors
- Madano Partnership Limited 2 shared directors
- WE ARE Multiple Limited 2 shared directors
- The Playbook Consulting Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04037857 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2000 |
| Address | RIVERSIDE HOUSE, 2A SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Madano Partnership Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Charles Lewington ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Pippa Lewington ceased British
ownership of shares 25-50% voting rights 25-50%
Officers (15)
- Evans, Michael Rhys, Mr. Director · appointed 2026
- Vasseur, Jean-Pierre Director · appointed 2019
- Megaw, Gavin Richard Former Director · appointed 2024 · resigned 2026
- Beauregard, Valerie Former Director · appointed 2019 · resigned 2019
- Poulin, Royal Former Director · appointed 2019 · resigned 2019
- Molson, Andrew Thomas Former Director · appointed 2019 · resigned 2019
- Gornall, Alastair Former Director · appointed 2018 · resigned 2019
- D&P London Secretarial Limited Former Corporate-secretary · appointed 2016 · resigned 2017
- Mcneilis, Andrew Former Director · appointed 2007 · resigned 2012
- Harrison, Andrew Former Director · appointed 2007 · resigned 2019
- Lewington, Robert James Former Director · appointed 2000 · resigned 2006
- Lewington, Thomas Charles Former Director · appointed 2000 · resigned 2024
- South Road Registrars Limited Former Corporate-secretary · appointed 2000 · resigned 2016
- Mackay, Gregor Former Director · appointed 2000 · resigned 2005
- Stylemain Limited Former Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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