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Companies/10687642

Howden M&A Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 3 ceased
Rkh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-16 · No cessation recorded

Source record 108703477
Show 3 ceased records
Howdencap Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-03 · Ceased 2024-10-16

Source record 111051348
Rkh Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2023-03-03

Source record 115466827
Hyperion & Partners LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-03-23 · Ceased 2018-10-01

Source record 115526895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
GM
Graeme Robert ManningCurrent secretary
Appointed 2025-05-14 · 1 yr
AH
Andrew HallCurrent director
Appointed 2020-10-01 · 6 yrs · Deputy Chief Risk Officer
+8 others
PH
Paul HarwoodCurrent director
Appointed 2020-05-07 · 6 yrs · None
+7 others
DW
Drew WardropeCurrent director
Appointed 2019-10-24 · 6 yrs · None
+2 others
Show 13 historical appointments
MO
Mary O ConnorResigned director
Resigned 2022-11-16 · Company Director
ES
Emma SnooksResigned secretary
Resigned 2022-09-15 · 2 yrs
CE
Christopher EvansResigned director
Resigned 2020-10-01 · 1 yr · Insurance Broker
AB
Andrea BragoliResigned director
Resigned 2018-10-30 · 1 yr · Insurance Broker
AC
Angus CameronResigned director
Resigned 2018-10-01 · 1 yr · Director
AB
Andrew BastowResigned director
Resigned 2018-10-01 · 2 yrs · Head Of Compliance And Risk
AM
Andrew MooreResigned secretary
Resigned 2017-03-27 · 5 yrs
JO
Joseph O BrienResigned director
Resigned 2017-03-27 · 5 yrs · Insurance Broker
RF
Richard FrenchResigned director
Resigned 2017-03-27 · Insurance Broker
CL
Charles LangdaleResigned director
Resigned 2017-03-27 · 7 yrs · Insurance Broker
CJ
Charles JanewayResigned director
Resigned 2017-03-27 · 1 yr · Head Of Corporate Finance
BR
Barnaby Rugge PriceResigned director
Resigned 2017-03-27 · 1 yr · Insurance Broker
WB
William BloomerResigned director
Resigned 2017-03-23 · Legal Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active