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Company · London

Howden International Broking Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Howden International Broking Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 57

  1. Angus Kenneth Cameron 2016-2022 Director View profile
  2. Peter David Smith 2016-2016 Director View profile
  3. Ian Richardson 2015-2016 Director View profile
  4. Andrew Dominic John Bucke Collins 2015-2015 Director View profile
  5. Stephen David Reid 2014-2016 Director View profile
  6. Andrew Timothy Bastow 2014-2020 Director View profile
  7. John Anthony Peter Hanrahan 2014-2015 Director View profile
  8. Christopher Peter Richard Evans 2014-2015 Director View profile
  9. Simon John Lakey 2014-2015 Director View profile
  10. Adrian Colosso 2014-2015 Director View profile
  11. Rinku Patel 2014-2015 Director View profile
  12. Graham Alan Faux 2013-2014 Director View profile
  13. David Hamilton Low 2012-2013 Director View profile
  14. John Duncan Irvine Bennett 2012-2017 Director View profile
  15. Christopher Peter Paul Murphy 2012-2013 Director View profile
  16. Simon James Behagg 2011-2014 Director View profile
  17. Christopher Layton Blackham 2010-2014 Director View profile
  18. Patrick Stanley Gilham 2010-2011 Director View profile
  19. Simon James Gildener 2008-2011 Director View profile
  20. Lorraine Anne Adlam 2008-2014 Director View profile
  21. Charles Yalden Langdale 2007-2011 Director View profile
  22. Michael John Lobb 2007-2011 Director View profile
  23. David Philip Howden 2007-2011 Director View profile
  24. Jacqueline Wylie 2005-2012 Director View profile
  25. Richard Paul Horton 2005-2006 Director View profile
  26. Thomas William Allen 2004-2006 Director View profile
  27. Lance Patrick Rigby 2004-2011 Director View profile
  28. Timothy Crispin Fitzgerald Coles 2004-2014 Director View profile
  29. Kevin Culliney 2004-2006 Director View profile
  30. Williams, Jeremy Graham, Napier 2004-2009 Director View profile
  31. Leslie Wright 2002-2003 Director View profile
  32. Alan Smith 2002-2004 Director View profile
  33. Adrian Jenner 2000-2003 Director View profile
  34. Paul Andrew Ferris 1999-2007 Director View profile
  35. Francisco Jose Ahedo 1999-2000 Director View profile
  36. Rony Davidoff 1999-2003 Director View profile
  37. Paul Robert Farmer 1998-2002 Director View profile
  38. Michael Bowmer 1998-2004 Director View profile
  39. Stephen Joseph Crowther 1998-2007 Director View profile
  40. Emile Harold Woolf 1998-1999 Director View profile
  41. Thomas William Fellowes 1998-1999 Director View profile
  42. Ivor Pigram 1997-2007 Director View profile
  43. Mark Nicholas Pangborn 1997-2015 Director View profile
  44. Andrea Bragoli 1997-2015 Director View profile
  45. Ian Michael Whistondale 1997-1998 Director View profile
  46. Louise Fennella Cable Alexander 1997-2001 Director View profile
  47. David Hylton 1994-1997 Director View profile
  48. Ian James Alexander 1997 Director View profile
  49. Christopher Richard Goddard 1997 Director View profile
  50. John Howard Ackland 1997 Director View profile
  51. Paraschos Fokou 2020-2024 Secretary View profile
  52. Andrew John Moore 2015-2020 Secretary View profile
  53. Matt Blake 2014-2016 Secretary View profile
  54. Amanda Jane Emilia Massie 2014-2015 Secretary View profile
  55. David Bearryman 2012-2014 Secretary View profile
  56. Hugh Glen Pallot 2007-2012 Secretary View profile
  57. Richard Joseph Raymond Elias 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
31/01/1925
Registered office
London
Previous names
Howden Insurance Brokers Limited (until 19/06/2020)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Howden International Broking Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 · source: Companies House PSC register
  2. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  3. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  4. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

4.8y median 4.8y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00203500
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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