Howden Group Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHgh Midco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-01-25 · No cessation recorded
Source record 183488209Show 1 ceased record
Howden Group Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-06 · Ceased 2022-01-25
Source record 191426279People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 24 historicalDL
Duminda Dasharatha Liyanwela-ArachchigeCurrent director
Appointed 2025-09-10 · 1 yr · Head Of Corporate Services
JF
Jawaid FarooqCurrent director
Appointed 2025-09-10 · 1 yr · Finance Director
AR+1 other
Andrew RichardsCurrent director
Appointed 2025-07-30 · 1 yr · Group Chief Technology Officer
KS
Kirk SouthernCurrent director
Appointed 2025-07-30 · 1 yr · Chief People Officer
ES
Emma Louise SnooksCurrent secretary
Appointed 2025-05-06 · 1 yr
DS+3 others
David ShaldersCurrent director
Appointed 2024-11-04 · 1 yr · Group Chief Operating Officer
Show 24 historical appointments
GR
Gareth Huw RobertsResigned director
Resigned 2023-05-04 · 2 yrs · Finance Director
AS
Ann SuttonResigned director
Resigned 2022-11-01 · 2 yrs · Director
FC
Frances CoatsResigned director
Resigned 2021-11-02 · 4 yrs · Solicitor
PF
Paraschos FokouResigned secretary
Resigned 2020-11-05 · 4 yrs
DW
Diahann WilliamsResigned director
Resigned 2020-05-07 · 3 yrs · Group Human Resources Director
MH
Mark HudsonResigned director
Resigned 2020-02-06 · 3 yrs · Finance Director
SM
Stephen ManningResigned director
Resigned 2019-01-01 · 1 yr · Group Chief Operating Officer
SO
Sally OrtonResigned director
Resigned 2017-07-27 · 1 yr · Director
SW
Stephen WoodhouseResigned director
Resigned 2017-04-12 · 1 yr · Director
OC
Oliver CorbettResigned director
Resigned 2016-09-28 · Cfo
LG
Lyn GroblerResigned director
Resigned 2016-09-28 · 8 yrs · Director
WB
William BloomerResigned director
Resigned 2015-07-31 · 6 yrs · Solicitor
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
EF
Eric FadyResigned director
Resigned 2008-07-17 · 7 yrs · Finance Director
SW
Simon WoodResigned director
Resigned 2007-11-20 · 1 yr · Chartered Accountant
RH
Richard HortonResigned director
Resigned 2007-11-20 · Finance Director
HP
Hugh PallotResigned secretary
Resigned 2007-01-24 · 7 yrs
AS
Alan SmithResigned director
Resigned 2002-06-24 · 1 yr · Group Finance & Operations Dir
PF
Paul FarmerResigned director
Resigned 1999-07-27 · 2 yrs · Accountant
IP
Ivor PigramResigned secretary
Resigned 1999-07-27 · 7 yrs
AB
Andrea BragoliResigned director
Resigned 1997-04-14 · 10 yrs · Insurance Broker
DH
Resigned 1994-08-11 · 22 yrs · Insurance Broker
MP
Mark PangbornResigned director
Resigned 1994-08-11 · 13 yrs · Insurance Broker
Board profile
- People with appointments
- 8
- Directors assessed
- 6
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active