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Hanover Investors Management LLP

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hanover Investors Management LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John Roger Woodard 2024-2024 Llp-member View profile
  2. Jason Edward Carley 2022-2025 Llp-designated-member View profile
  3. Nicholas Charles Morland 2014-2015 Llp-member View profile
  4. Argos S.P.A. - SocietÀ Fiduciaria 2013-2017 Corporate-llp-member View profile
  5. Internazionale Fiduciaria Amministrazione SRL 2010-2013 Corporate-llp-member View profile
  6. Jan Fredrik Lundqvist 2009-2022 Llp-designated-member View profile
  7. Simon George Gilbert 2009-2011 Llp-member View profile
  8. Michael David Langford Smith 2009-2011 Llp-designated-member View profile
  9. Dauphin Ventures Limited 2008-2017 Corporate-llp-member View profile
  10. Hanover Investors SRL 2008-2017 Corporate-llp-member View profile
  11. Intercontinental Services Limited 2008-2017 Corporate-llp-member View profile
  12. Barry Monks 2008-2009 Llp-member View profile
  13. Steven John Prowse 2007-2008 Llp-member View profile
  14. Vasa Babic 2006-2008 Llp-member View profile
  15. Matthew Roy Peacock 2005-2024 Llp-member View profile
  16. Doug Smith 2005-2007 Llp-designated-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/01/2005

Ownership

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

Group

  1. Hanover Investors Management LLP is controlled by Matthew Roy Peacock
    Evidence
    ceased significant influence (LLP) · notified 2016-04-06, ceased 2024-12-07 · 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.

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 designated members only, past designated members excluded.

2 designated members on the board

10.8y median 10.8y
average tenure
16.9y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC310917
Status
Active
Type
Limited Liability Partnership
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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