Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00472621

Howden Group Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1949Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Howden Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-08-01 · No cessation recorded

Source record 13528427
Show 1 ceased record
Howden Holdings UnlimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-08-01

Source record 11300332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MD
Mark DurhamCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+12 others
HH
Herbert HotchkissCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+5 others
JB
Joseph BrinkmanCurrent director
Appointed 2023-03-17 · 3 yrs · Director
+7 others
Show 35 historical appointments
JE
Jillian EvankoResigned director
Resigned 2023-03-17 · 3 yrs · Chief Executive
SD
Stuart DalgleishResigned director
Resigned 2020-10-27 · 2 yrs · Director
RS
Ross ShusterResigned director
Resigned 2020-04-14 · 2 yrs · Director
JR
Jennifer RobertsonResigned director
Resigned 2019-03-01 · 4 yrs · Attorney
AI
Alastair IrvineResigned director
Resigned 2018-04-01 · 4 yrs · Director
FB
Fionnuala BarrieResigned director
Resigned 2017-04-06 · 3 yrs · Global Hr Director
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 7 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-03-28 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-28 · 10 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-03-28 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-03-28 · 6 yrs · Company Director
JF
James FairbairnResigned director
Resigned 2011-12-05 · 5 yrs · Director
EZ
Elias ZabanehResigned director
Resigned 2011-08-08 · 6 yrs · Director
DM
Donna MaloneResigned director
Resigned 2008-03-31 · 8 yrs · Hr Director
FM
Fiona MacleanResigned directorResigned secretary
Resigned 2008-03-31 · 3 yrs · Company Secretary
IB
Ian BranderResigned director
Resigned 2008-01-08 · 11 yrs · Ceo
GM
Gordon MillarResigned director
Resigned 2005-12-08 · 2 yrs · Group Commercial Director
RC
Robert ClelandResigned director
Resigned 2001-08-31 · 10 yrs · Chief Executive
RW
Robert WilsonResigned director
Resigned 2001-06-30 · 5 yrs · Engineer
RW
Robert WilsonResigned director
Resigned 2000-12-31 · 1 yr · Financial Director
JM
Johannes MoodieResigned director
Resigned 1999-05-21 · Engineer
NR
Nigel RobsonResigned director
Resigned 1999-05-21 · 2 yrs · Finance Director
JB
James BrownResigned director
Resigned 1998-04-10 · 20 yrs · Accountant
NS
Nigel SmithResigned director
Resigned 1998-01-12 · 3 yrs · Chief Operating Officer
AM
Alan MaclachlanResigned directorResigned secretary
Resigned 1993-08-30 · 7 yrs · Accountant
RW
Ronald WatsonResigned director
Resigned 1992-09-15 · Accountant
TD
Thomas DibbleResigned director
Resigned 1992-09-15 · 5 yrs · Accountant
BW
Bernard WebbResigned directorResigned secretary
Resigned 1991-02-13 · 1 yr · Accountant
CF
Colin FrenchResigned directorResigned secretary
Resigned 1990-12-21 · 1 yr · Financial Director
KM
Konrad Meldal JohnsenResigned director
Resigned 1990-12-21 · 1 yr · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active