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Companies/12875660

Howden UK&I Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-13 · No cessation recorded

Source record 149215038
Show 1 ceased record
Shares: over 50%, up to 75%

Notified 2023-10-19 · Ceased 2023-10-19

Source record 136997662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 12 historical
GT
Glenn ThomasCurrent director
Appointed 2026-01-01
+8 others
GT
Glenn TimmsCurrent director
Appointed 2026-01-01
+8 others
RK
Robert KennedyCurrent director
Appointed 2025-10-01 · 1 yr · Chief Executive Officer
FB
Francois BoisseauCurrent director
Appointed 2025-01-01 · 1 yr · Director
+8 others
AH
Andrew HallCurrent director
Appointed 2024-04-30 · 2 yrs · Chief Risk Officer
+8 others
JK
John KingCurrent director
Appointed 2022-11-10 · 3 yrs · Director
+7 others
GM
Graeme ManningCurrent secretary
Appointed 2022-11-01 · 3 yrs
+55 others
CS
Carl ShukerCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+22 others
AG
Andrew GalbraithCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+24 others
Show 12 historical appointments
BR
Barnaby Rugge PriceResigned director
Resigned 2023-05-15 · 3 yrs · Insurance Broker
MW
Mark WoodResigned director
Resigned 2022-11-09 · 3 yrs · Insurance Broker
BJ
Bethan JonesResigned director
Resigned 2022-11-01 · 1 yr · Insurance Broker
SR
Stuart RoothamResigned director
Resigned 2022-11-01 · Insurance Broker
PB
Peter BlancResigned director
Resigned 2022-05-05 · 1 yr · Director
JK
John KingResigned director
Resigned 2021-07-14 · 1 yr · Director
JC
James CarruthersResigned director
Resigned 2021-07-14 · 3 yrs · Company Director
SG
Steven GriffinResigned secretary
Resigned 2021-03-31 · 1 yr
PF
Paraschos FokouResigned secretary
Resigned 2020-09-13
JP
Jose PerezResigned director
Resigned 2020-09-13 · 2 yrs · Director
CE
Christopher EvansResigned director
Resigned 2020-09-13 · 4 yrs · Director

Board profile

People with appointments
9
Directors assessed
8
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active