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Companies/02831010

Howden UK Brokers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 5 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-26 · No cessation recorded

Source record 117972945
Show 5 ceased records
Aston Lark Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-14 · Ceased 2023-10-26

Source record 110738133
Bowmark Capital LlpCorporate
Right to appoint or remove directors

Notified 2017-09-18 · Ceased 2019-09-02

Source record 113660140
GL
Mr Graham Robert Starling LarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114786594
SL
Mr Stephen John Starling LarkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114786603
Lark Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-06-14

Source record 114803425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 50 historical
SF
Seamus FoxCurrent director
Appointed 2026-07-11
+1 other
MM
Michael MillarCurrent director
Appointed 2025-03-17 · 1 yr · Accountant
+23 others
FB
Francois BoisseauCurrent director
Appointed 2025-01-01 · 1 yr · Director
+8 others
CS
Carl ShukerCurrent director
Appointed 2023-06-02 · 3 yrs · Company Director
+22 others
JK
John KingCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+7 others
GM
Graeme ManningCurrent secretary
Appointed 2023-04-06 · 3 yrs
+55 others
AH
Andrew HallCurrent director
Appointed 2022-12-12 · 3 yrs · Chief Risk Officer
+8 others
AG
Andrew GalbraithCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
+24 others
WD
Warren DicksonCurrent director
Appointed 2021-07-21 · 5 yrs · Md UK Retail
+13 others
Show 50 historical appointments
KO
Kelly OgleyResigned director
Resigned 2025-07-11 · Director
MC
Matthew John CrispResigned director
Resigned 2025-06-24 · Director
JC
James CarruthersResigned director
Resigned 2023-11-03 · 1 yr · Company Director
MM
Michael MillarResigned director
Resigned 2022-07-21 · 1 yr · Accountant
IJ
Ian JacobResigned director
Resigned 2020-07-01 · 2 yrs · Director
AS
Andrew ScolaResigned director
Resigned 2019-11-12 · Chief Technology & Operating Officer
BJ
Bethan JonesResigned director
Resigned 2019-01-01 · 4 yrs · Insurance Broker
LS
Lee ScottResigned director
Resigned 2019-01-01 · 5 yrs · Executive Director, Head Of Commercial S
PB
Peter BlancResigned director
Resigned 2017-11-13 · 5 yrs · Director
TH
Timothy HollandResigned director
Resigned 2017-10-10 · 4 yrs · Director
SR
Stuart RoothamResigned director
Resigned 2017-10-09 · 5 yrs · Director
MD
Mark DainesResigned director
Resigned 2016-01-13 · 8 yrs · Insurance Broker
RK
Robert KeeneResigned director
Resigned 2016-01-06 · 8 yrs · Insurance Broker
SC
Sally CampbellResigned director
Resigned 2014-06-11 · 3 yrs · Accountant
CH
Charles HayResigned director
Resigned 2012-08-06 · 1 yr · Company Director
JW
Julie WhiteheadResigned director
Resigned 2011-07-01 · 6 yrs · Insurance Broker
DF
David FosterResigned director
Resigned 2008-04-01 · 10 yrs · Insurance Broker
MW
Mark WoodwardResigned director
Resigned 2004-04-01 · 14 yrs · Insurance Broker
CB
Carl BrownResigned directorResigned secretary
Resigned 2003-01-01 · 18 yrs · Chartered Accountant
GL
Gillian LarkResigned director
Resigned 2002-10-01 · 3 yrs · Insurancebroker
DW
David WatersResigned director
Resigned 2002-10-01 · 8 yrs · Insurancebroker
PS
Paul ScottResigned director
Resigned 2002-10-01 · 8 yrs · Insurancebroker
PA
Paul AnscombeResigned director
Resigned 2002-10-01 · 1 yr · Insurance Broker
SL
Stephen LarkResigned director
Resigned 2002-01-04 · 21 yrs · Insurance Broker
GL
Graham LarkResigned director
Resigned 2002-01-04 · 15 yrs · Insurance Broker
RC
Robert CohenResigned director
Resigned 2001-04-24 · Executive
GC
Graham CookResigned director
Resigned 2000-09-26 · 1 yr · Insurance Broker
JV
Julie VarleyResigned director
Resigned 2000-09-26 · 1 yr · Insurance Broker
GC
Gerald CoelzeeResigned director
Resigned 2000-09-26 · 1 yr · Insurance Broker
AT
Alan TapnackResigned director
Resigned 2000-09-26 · Accountant
BK
Barry KalkhovenResigned director
Resigned 1997-03-10 · Banker
MJ
Mark JennerResigned director
Resigned 1996-11-11 · Insurance Broker
RV
Richard VardyResigned secretary
Resigned 1996-07-08 · 5 yrs
KC
Kevin ChristieResigned director
Resigned 1995-07-14 · 4 yrs · Banker
DK
David KnowlesResigned director
Resigned 1995-04-24 · 1 yr · Insurance Broker
SA
Sophie AllenResigned secretary
Resigned 1994-11-03 · 1 yr
BK
Bastiaan KardolResigned director
Resigned 1994-04-08 · Company Director
RB
Reginald BucklandResigned director
Resigned 1994-04-08 · 5 yrs · Company Director
DK
David KuperResigned director
Resigned 1994-01-21 · Director
SR
Susan RichingsResigned secretary
Resigned 1994-01-21 · Personnel Officer
PW
Peter WoodthorpeResigned director
Resigned 1993-09-28 · 3 yrs · Director
MS
Monty SchapiroResigned director
Resigned 1993-07-01 · 7 yrs · Insurance Broker
PR
Peter RoseResigned directorResigned secretary
Resigned 1993-07-01 · 8 yrs · Insurance Broker
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1993-06-28
CorpLondon Law Services LimitedResigned director
Resigned 1993-06-28

Board profile

People with appointments
9
Directors assessed
8
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active