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Companies/02128710

Howden Joinery Group PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1987Public Limited Company
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Ownership evidence

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

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 45 historical
JC
Jacqueline CallawayCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
+10 others
TL
Timothy LodgeCurrent director
Appointed 2025-01-01 · 1 yr · Company Director
+5 others
SH
Suzy HesterCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
+1 other
RC
Roisin CurrieCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Executive
+1 other
VM
Vanda MurrayCurrent director
Appointed 2024-02-01 · 2 yrs · Company Director
+4 others
LE
Louis EperjesiCurrent director
Appointed 2023-06-01 · 3 yrs · Non-Executive Director
+7 others
PV
Peter VentressCurrent director
Appointed 2022-07-01 · 4 yrs · Non-Executive Director
+3 others
LP
Louise ProvanCurrent director
Appointed 2019-11-01 · 6 yrs · Director
+2 others
WL
William LivingstonCurrent director
Appointed 2018-04-02 · 8 yrs · Chief Executive Officer
+13 others
FM
Forbes McnaughtonCurrent secretary
Appointed 2014-05-30 · 12 yrs
+9 others
Show 45 historical appointments
PH
Paul HayesResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
KC
Karen CaddickResigned director
Resigned 2018-09-07 · 5 yrs · Group Human Resources Director
DW
Debra WhiteResigned director
Resigned 2017-02-15 · 6 yrs · Director
AC
Andrew CrippsResigned director
Resigned 2015-12-01 · 9 yrs · Non-Executive Director
GD
Geoffrey DrabbleResigned director
Resigned 2015-07-03 · 7 yrs · Director
RP
Richard PennycookResigned director
Resigned 2013-09-18 · 8 yrs · Director
MA
Mark AllenResigned director
Resigned 2011-05-31 · 8 yrs · Ceo
TH
Tiffany HallResigned director
Resigned 2010-05-24 · 9 yrs · Marketing Director
CB
Caroline BishopResigned secretary
Resigned 2007-09-10 · 6 yrs
GH
Gerard HughesResigned directorResigned secretary
Resigned 2007-03-06 · 1 yr · Director
JW
John WemmsResigned director
Resigned 2006-11-22 · 10 yrs · Director
AC
Angus CockburnResigned director
Resigned 2006-10-16 · 6 yrs · Director
WS
William SamuelResigned director
Resigned 2006-07-20 · 9 yrs · Director
PC
Paul ChengResigned director
Resigned 2005-08-01 · Company Director
MR
Mark RobsonResigned director
Resigned 2005-04-12 · 15 yrs · Chief Financial Officer
SO
Shaun O CallaghanResigned director
Resigned 2004-03-26 · 1 yr · Chartered Accountant
IS
Ian SmithResigned director
Resigned 2001-09-11 · 10 yrs · Businessman
LK
Lesley KnoxResigned director
Resigned 2001-05-23 · 5 yrs · Merchant Banker
PW
Peter WallisResigned director
Resigned 2001-01-30 · 9 yrs · Marketing Consultant
MC
Martin Clifford KingResigned director
Resigned 2000-12-22 · 3 yrs · Accountant
AD
Antonio DenunzioResigned director
Resigned 2000-09-19 · 6 yrs · Company Director
IP
Ian PeacockResigned director
Resigned 2000-01-01 · 6 yrs · Banker
MH
Mark HorganResigned director
Resigned 1999-09-27 · 5 yrs · Company Director
GM
Gordon MacdonaldResigned director
Resigned 1999-09-27 · 4 yrs · Company Director
MW
Michael WilliamsonResigned director
Resigned 1999-08-16 · 1 yr · Finance Director
JH
John HancockResigned director
Resigned 1998-12-01 · 6 yrs · Director
MI
Matthew IngleResigned director
Resigned 1998-04-08 · 19 yrs · Chief Executive
CW
Cedric WilsonResigned director
Resigned 1998-04-08 · 7 yrs · Company Director
DK
Denise KingsmillResigned director
Resigned 1997-05-01 · 4 yrs · Solicitor
SM
Susan MurphyResigned director
Resigned 1994-09-15 · 4 yrs · Company Director
TT
Trevor TellettResigned director
Resigned 1992-12-30 · 4 yrs · Company Director
EC
Edward CoxResigned director
Resigned 1992-12-30 · Non-Executive Director
MG
Michael GoodhewResigned director
Resigned 1992-12-30 · 1 yr · Company Director
JR
John RandallResigned director
Resigned 1992-12-30 · 6 yrs · Company Director
JD
John DickResigned director
Resigned 1992-12-30 · Company Director
PW
Paul WhitneyResigned director
Resigned 1992-12-30 · 5 yrs · Chief Executive
MB
Mary BakerResigned director
Resigned 1992-12-30 · 8 yrs · Company Director
RS
Robert Smith Of KelvinResigned director
Resigned 1992-12-30 · 7 yrs · Company Director
DL
David LoveResigned director
Resigned 1992-12-30 · 2 yrs · Company Director
DB
David BrockResigned director
Resigned 1992-12-30 · 4 yrs · Company Director
JO
John O ConnellResigned director
Resigned 1992-12-30 · 6 yrs · Company Director
HT
Hamish ThomsonResigned secretary
Resigned 1992-12-30 · 7 yrs
DH
Derek HuntResigned director
Resigned 1992-12-30 · 7 yrs · Company Chairman
DC
Derek CookResigned director
Resigned 1992-12-30 · 6 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
2
Disqualified match
None active