Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06249799

Howden Broking Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Hgh Midco 3 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-25 · No cessation recorded

Source record 119238039
Hyperion Development Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-06 · No cessation recorded

Source record 115894385
Show 2 ceased records
Howden Broking Group LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 115894386
Howden Group Holdings Limited Corporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-06 · Ceased 2022-01-25

Source record 115894387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 44 historical
DS
David Peter ShaldersCurrent director
Appointed 2026-01-01
+8 others
AG
Alison GreenupCurrent director
Appointed 2023-11-24 · 2 yrs · Director
PF
Paraschos FokouCurrent secretary
Appointed 2020-10-01 · 6 yrs
+14 others
ST
Serge ThierietCurrent director
Appointed 2019-07-15 · 7 yrs · Chief Financial Officer
+5 others
AM
Andrew MooreCurrent secretary
Appointed 2015-04-29 · 11 yrs
+52 others
Show 44 historical appointments
CE
Christopher EvansResigned director
Resigned 2022-10-24 · Insurance Broker
RS
Rebecca ScottResigned director
Resigned 2022-09-20 · 3 yrs · Accountant
FC
Frances CoatsResigned director
Resigned 2022-09-15 · 3 yrs · Solicitor
DH
David HowdenResigned director
Resigned 2022-07-20 · 3 yrs · Insurance Broker
BR
Barnaby Rugge PriceResigned director
Resigned 2020-10-01 · 3 yrs · Insurance Broker
AB
Andrea BragoliResigned director
Resigned 2019-10-11 · 1 yr · Insurance Broker
HY
Huseyin YilmazResigned director
Resigned 2017-11-01 · 1 yr · Insurance Broker
GS
Gert SchlossmacherResigned director
Resigned 2017-02-01 · Ceo
SO
Sally OrtonResigned director
Resigned 2016-10-01 · 1 yr · Director
LG
Lyn GroblerResigned director
Resigned 2016-10-01 · 2 yrs · Director
AC
Andrew CollinsResigned director
Resigned 2016-10-01 · 1 yr · Insurance Broker
SL
Simon LakeyResigned director
Resigned 2016-10-01 · 2 yrs · Insurance Broker
CG
Chye GohResigned director
Resigned 2016-05-04 · 2 yrs · Director
AS
Anthony SweeneyResigned director
Resigned 2015-10-14 · Chief Information Officer
LR
Louise ReinaResigned director
Resigned 2015-04-29 · 5 yrs · Chief Of Staff
KC
Karen CoughlinResigned director
Resigned 2015-04-29 · Accountant
SR
Stephen ReidResigned director
Resigned 2014-11-19 · Chief Operating Officer
AB
Andrew BastowResigned director
Resigned 2014-05-08 · 2 yrs · Head Of Compliance And Risk
MB
Matt BlakeResigned secretary
Resigned 2014-05-01 · 2 yrs
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
JG
Jose Gonzalez PerezResigned director
Resigned 2014-02-12 · 9 yrs · Insurance Broker
RP
Rinku PatelResigned director
Resigned 2014-02-03 · 1 yr · Finance Director
GF
Graham FauxResigned director
Resigned 2013-06-06 · Finance Director
AC
Adrian ColossoResigned director
Resigned 2013-06-06 · 1 yr · Insurance Broker
JB
John BennettResigned director
Resigned 2012-07-03 · 2 yrs · Insurance Broker
PV
Praveen VashishtaResigned director
Resigned 2011-05-12 · 7 yrs · General Manager
SB
Simon BehaggResigned director
Resigned 2010-01-19 · 4 yrs · Chief Operating Officer
JW
Jacqueline WylieResigned director
Resigned 2009-01-30 · 3 yrs · Chartered Accountant
EF
Eric FadyResigned director
Resigned 2008-07-17 · 6 yrs · Finance Director
JW
Jeremy WilliamsResigned director
Resigned 2007-06-14 · 2 yrs · Operations Director
AB
Andrea BragoliResigned director
Resigned 2007-06-14 · 7 yrs · Insurance Broker
TC
Timothy ColesResigned director
Resigned 2007-06-14 · 7 yrs · Insurance Broker
DS
Danny SeverResigned director
Resigned 2007-06-14 · 11 yrs · Insurance Broker
MP
Mark PangbornResigned director
Resigned 2007-06-14 · Insurance Broker
RE
Richard EliasResigned director
Resigned 2007-06-14 · 3 yrs · Insurance Broker
RH
Richard HortonResigned director
Resigned 2007-06-14 · 1 yr · Finance Director
HP
Hugh PallotResigned secretary
Resigned 2007-06-14 · 6 yrs
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2007-05-16 · Limited Company
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2007-05-16

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active