Company · London
Hanover Investors Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Jan Fredrik Lundqvist 2020-2022 View profile
- Terri Lynn Duhon 2020-2025 View profile
- James Douglas Strachan Gordon 2002-2002 View profile
- Emma Louise Buckingham 2018-2022 View profile
- Jan Fredrik Wilhelm Lundqvist 2011-2019 View profile
- Michael David Langford Smith 2009-2011 View profile
- Barry Monks 2008-2009 View profile
- Steven Prowse 2007-2008 View profile
- Michael Spalliera 2006-2007 View profile
- Renata O'Donnell 2004-2006 View profile
- Lynne Angela Jane Mount 2003-2004 View profile
- Shonagh Primrose 2002-2003 View profile
- Brian Richard Turner 2002-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 08/07/2002
- Registered office
- London
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.
- Matthew Roy Peacock
75-100% shares · notified 2017-03-30
Group
- Hanover Investors Limited
is controlled by Matthew Roy Peacock
Evidence
active 75-100% shares · notified 2017-03-30 · source: Companies House PSC register
Ultimately controlled by Matthew Roy Peacock.
8 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.
Financials
- Net assets
- £167,442
- Total assets
- £319,149
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Matthew Roy Peacock Director · appointed 2002
- Jeremy James Westhead Director · appointed 2022
Directors past 6 years
- Matthew Roy Peacock Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Matthew Roy Peacock Director · appointed 2002
- Jeremy James Westhead Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Terri Lynn Duhon Director · appointed 2020 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04479543
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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