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Companies/04037857

Hanover Communications International (Holding) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Madano Partnership LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-01 · No cessation recorded

Source record 130643993
Show 2 ceased records
PL
Pippa LewingtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-27 · Ceased 2019-04-01

Source record 126729013
CL
Mr Charles LewingtonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-01

Source record 120828583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
ME
Michael EvansCurrent director
Appointed 2026-01-30
+6 others
JV
Jean VasseurCurrent director
Appointed 2019-04-01 · 7 yrs · Director
+11 others
Show 13 historical appointments
GM
Gavin MegawResigned director
Resigned 2024-05-31 · 1 yr · Managing Partner
VB
Valerie BeauregardResigned director
Resigned 2019-04-01 · Director
RP
Royal PoulinResigned director
Resigned 2019-04-01 · Director
AM
Andrew MolsonResigned director
Resigned 2019-04-01 · Director
AG
Alastair GornallResigned director
Resigned 2018-07-05 · Business Executive
CorpD P London Secretarial LimitedResigned secretary
Resigned 2016-12-13
AM
Andrew McneilisResigned director
Resigned 2007-01-01 · 5 yrs · Commercial Director
AH
Andrew HarrisonResigned director
Resigned 2007-01-01 · 12 yrs · Director
RL
Robert LewingtonResigned director
Resigned 2000-07-25 · 5 yrs · Solicitor
CorpStylemain LimitedResigned director
Resigned 2000-07-20 · Corporate Body
CorpSouth Road Registrars LimitedResigned secretary
Resigned 2000-07-20 · 16 yrs
GM
Gregor MackayResigned director
Resigned 2000-07-20 · 5 yrs · Media Consultant
TL
Thomas LewingtonResigned director
Resigned 2000-07-20 · 23 yrs · Media Strategist

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active