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Company

11-12 Hanover Square Nominee 2 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is 11-12 Hanover Square Nominee 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mathieu Johan Elshout 2025-2026 Director View profile
  2. Susan Deng 2025-2025 Director View profile
  3. Melanie Collett 2023-2025 Director View profile
  4. Tim Russell 2023-2025 Director View profile
  5. Imogen Catherine Lingard Ebbs 2022-2023 Director View profile
  6. Susan Shields 2020-2023 Director View profile
  7. Nicholas Tebbutt 2018-2020 Director View profile
  8. Andrew Charles Appleyard 2016-2018 Director View profile
  9. Jonathan Edwin Ashcroft 2015-2016 Director View profile
  10. David Anthony Diemer 2015-2022 Director View profile
  11. Gen Ii Fund Services (Jersey) Limited 2025-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/11/2015

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. 11-12 Hanover Square Nominee 2 Limited is controlled by Ascot Real Estate Investments GP LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2025-05-13 · source: Companies House PSC register
  2. Ascot Real Estate Investments GP LLP is controlled by PSP Jessica Limited
    Evidence
    active 25-50% voting (LLP) · notified 2016-09-27 · source: Companies House PSC register

Ultimately controlled by PSP Jessica Limited.

12 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

0.7y median 0.7y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 9Professional services 7Dormant 4

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
09863443
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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