Howden International Broking Limited
Company 00203500 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Ahmed Farooq Director · appointed 2022
- Andrew Simon Wilson Hall Director · appointed 2020
4.8y median 4.8y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ahmed Farooq Director · appointed 2022
- Andrew Simon Wilson Hall Director · appointed 2020
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Howden Insurance Brokers Limited 2 shared directors
- RKH Group Limited 2 shared directors
- Howdencap Holdings Limited 2 shared directors
Connected through a shared director
- A-Plan Holdings 1 shared director
- Howden UK Brokers Limited 1 shared director
- Rethink Professional Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00203500 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1925 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (60)
- Graeme Robert Manning Secretary · appointed 2024
- Ahmed Farooq Director · appointed 2022
- Andrew Simon Wilson Hall Director · appointed 2020
Show 57 former officers
- Paraschos Fokou Secretary · appointed 2020 · resigned 2024
- Angus Kenneth Cameron Director · appointed 2016 · resigned 2022
- Peter David Smith Director · appointed 2016 · resigned 2016
- Ian Richardson Director · appointed 2015 · resigned 2016
- Andrew Dominic John Bucke Collins Director · appointed 2015 · resigned 2015
- Andrew John Moore Secretary · appointed 2015 · resigned 2020
- Stephen David Reid Director · appointed 2014 · resigned 2016
- Andrew Timothy Bastow Director · appointed 2014 · resigned 2020
- Matt Blake Secretary · appointed 2014 · resigned 2016
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2015
- John Anthony Peter Hanrahan Director · appointed 2014 · resigned 2015
- Christopher Peter Richard Evans Director · appointed 2014 · resigned 2015
- Simon John Lakey Director · appointed 2014 · resigned 2015
- Adrian Colosso Director · appointed 2014 · resigned 2015
- Patel, Rinku, Mr. Director · appointed 2014 · resigned 2015
- Graham Alan Faux Director · appointed 2013 · resigned 2014
- David Hamilton Low Director · appointed 2012 · resigned 2013
- John Duncan Irvine Bennett Director · appointed 2012 · resigned 2017
- Christopher Peter Paul Murphy Director · appointed 2012 · resigned 2013
- David Bearryman Secretary · appointed 2012 · resigned 2014
- Simon James Behagg Director · appointed 2011 · resigned 2014
- Christopher Layton Blackham Director · appointed 2010 · resigned 2014
- Patrick Stanley Gilham Director · appointed 2010 · resigned 2011
- Simon James Gildener Director · appointed 2008 · resigned 2011
- Lorraine Anne Adlam Director · appointed 2008 · resigned 2014
- Charles Yalden Langdale Director · appointed 2007 · resigned 2011
- Michael John Lobb Director · appointed 2007 · resigned 2011
- David Philip Howden Director · appointed 2007 · resigned 2011
- Hugh Glen Pallot Secretary · appointed 2007 · resigned 2012
- Jacqueline Wylie Director · appointed 2005 · resigned 2012
- Richard Paul Horton Director · appointed 2005 · resigned 2006
- Thomas William Allen Director · appointed 2004 · resigned 2006
- Lance Patrick Rigby Director · appointed 2004 · resigned 2011
- Timothy Crispin Fitzgerald Coles Director · appointed 2004 · resigned 2014
- Kevin Culliney Director · appointed 2004 · resigned 2006
- Williams, Jeremy Graham, Napier Director · appointed 2004 · resigned 2009
- Leslie Wright Director · appointed 2002 · resigned 2003
- Alan Smith Director · appointed 2002 · resigned 2004
- Adrian Jenner Director · appointed 2000 · resigned 2003
- Paul Andrew Ferris Director · appointed 1999 · resigned 2007
- Francisco Jose Ahedo Director · appointed 1999 · resigned 2000
- Rony Davidoff Director · appointed 1999 · resigned 2003
- Paul Robert Farmer Director · appointed 1998 · resigned 2002
- Michael Bowmer Director · appointed 1998 · resigned 2004
- Stephen Joseph Crowther Director · appointed 1998 · resigned 2007
- Emile Harold Woolf Director · appointed 1998 · resigned 1999
- Thomas William Fellowes Director · appointed 1998 · resigned 1999
- Ivor Pigram Director · appointed 1997 · resigned 2007
- Mark Nicholas Pangborn Director · appointed 1997 · resigned 2015
- Andrea Bragoli Director · appointed 1997 · resigned 2015
- Ian Michael Whistondale Director · appointed 1997 · resigned 1998
- Louise Fennella Cable Alexander Director · appointed 1997 · resigned 2001
- David Hylton Director · appointed 1994 · resigned 1997
- Ian James Alexander Director · resigned 1997
- Richard Joseph Raymond Elias Secretary · resigned 2010
- Christopher Richard Goddard Director · resigned 1997
- John Howard Ackland Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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