Hanover Investors Management LLP
Company OC310917 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 designated members only, past designated members excluded.
2 designated members on the board
- Giles Edward Lorimer Smyth Llp-designated-member · appointed 2021
- Thomas Alexander Russell Llp-designated-member · appointed 2009
10.8y median 10.8y
average tenure
16.9y
longest tenure
Designated members past 6 years
- Thomas Alexander Russell Llp-designated-member · appointed 2009
First-time vs portfolio designated members
Portfolio (2)
- Giles Edward Lorimer Smyth Llp-designated-member · appointed 2021
- Thomas Alexander Russell Llp-designated-member · appointed 2009
0
also govern a charity
Left in the last 12 months
- Jason Edward Carley Llp-designated-member · appointed 2022 · resigned 2025
1
corporate seats
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Tech and media 3
The sectors these designated members 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.
Connected through a shared director
- Brady Technologies Limited 1 shared director
- Kalibrate Technologies Limited 1 shared director
- Kalibrate Acquisition Limited 1 shared director
- Brady Acquisition Limited 1 shared director
- Brady Acquisition (Holding) Limited 1 shared director
- Barnacle Technology LTD 1 shared director
Deterministic, from public records.
Company details
| Number | OC310917 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 07/01/2005 |
| Address | 21 SACKVILLE STREET, FLOOR 3, LONDON, W1S 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
None Supplied
Owned by (2) 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 ceased 2024-12-07
significant influence (LLP) · notified 2016-04-06 - Hanover Investors Limited
25-50% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (22)
- Ashkan Senobari Llp-member · appointed 2025
- David Jonathan Cowan Llp-member · appointed 2024
- Hanover Investors Group Holdings Limited Corporate-llp-member · appointed 2022
- Giles Edward Lorimer Smyth Llp-designated-member · appointed 2021
- Thomas Alexander Russell Llp-designated-member · appointed 2009
- Hanover Investors Limited Corporate-llp-designated-member · appointed 2005
Show 16 former officers
- John Roger Woodard Llp-member · appointed 2024 · resigned 2024
- Jason Edward Carley Llp-designated-member · appointed 2022 · resigned 2025
- Nicholas Charles Morland Llp-member · appointed 2014 · resigned 2015
- Argos S.P.A. - SocietÀ Fiduciaria Corporate-llp-member · appointed 2013 · resigned 2017
- Internazionale Fiduciaria Amministrazione SRL Corporate-llp-member · appointed 2010 · resigned 2013
- Jan Fredrik Lundqvist Llp-designated-member · appointed 2009 · resigned 2022
- Simon George Gilbert Llp-member · appointed 2009 · resigned 2011
- Michael David Langford Smith Llp-designated-member · appointed 2009 · resigned 2011
- Dauphin Ventures Limited Corporate-llp-member · appointed 2008 · resigned 2017
- Hanover Investors SRL Corporate-llp-member · appointed 2008 · resigned 2017
- Intercontinental Services Limited Corporate-llp-member · appointed 2008 · resigned 2017
- Barry Monks Llp-member · appointed 2008 · resigned 2009
- Steven John Prowse Llp-member · appointed 2007 · resigned 2008
- Vasa Babic Llp-member · appointed 2006 · resigned 2008
- Matthew Roy Peacock Llp-member · appointed 2005 · resigned 2024
- Doug Smith Llp-designated-member · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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