Hanover Systems Limited
Company NI065207 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.
3 directors on the board
- Stephen Robert Mccullagh Director · appointed 2026
- Samuel Thomas Knox Director · appointed 2026
- Alastair Hair Director · appointed 2007
Directors past 6 years
- Alastair Hair Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Stephen Robert Mccullagh Director · appointed 2026
- Samuel Thomas Knox Director · appointed 2026
- Alastair Hair Director · appointed 2007
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.
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.
Related organisations
- HMK Core Holdings Limited 2 shared directors
Connected through a shared director
- Genesis Network 1 shared director
Deterministic, from public records.
Company details
| Number | NI065207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2007 |
| Address | UNITS 3 & 4,, 6B BALLOO DRIVE, BANGOR, DOWN, BT19 7QY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Alastair Hair
significant influence · notified 2016-04-06
Officers (4)
- Stephen Robert Mccullagh Director · appointed 2026
- Samuel Thomas Knox Director · appointed 2026
- Alastair Hair Director · appointed 2007
Show 1 former officer
- Robin Bassett Director · appointed 2007 · resigned 2012
Directors and officers on the Companies House record, current and former.
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