Howden Group Limited
Company 00472621 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.
3 directors on the board
- Herbert Garfield Hotchkiss Director · appointed 2023
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Herbert Garfield Hotchkiss Director · appointed 2023
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
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.
Professional services 12Manufacturing 6Business services 4Finance 4Property 1
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
- Engart Fans Limited 2 shared directors
- Weldcure Limited 2 shared directors
- Howden Holdings Unlimited 2 shared directors
- Esab Technology Limited 2 shared directors
- Granite Holdings Global Limited 2 shared directors
- Howden Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00472621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/1949 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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 Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Howden Holdings Unlimited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howden Compressors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Howden & Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Howden Engineering Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - James Howden & Godfrey Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (34)
- Mark Durham Director · appointed 2024
- Herbert Garfield Hotchkiss Director · appointed 2023
- Joseph Robert Brinkman Director · appointed 2023
Show 31 former officers
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Stuart Kenneth Dalgleish Director · appointed 2020 · resigned 2023
- Ross Shuster Director · appointed 2020 · resigned 2023
- Jennifer Robertson Director · appointed 2019 · resigned 2024
- Alastair Irvine Director · appointed 2018 · resigned 2023
- Fionnuala Mary Barrie Director · appointed 2017 · resigned 2020
- Andrew James Stockwell Director · appointed 2012 · resigned 2013
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- William (Bill) Flexon Director · appointed 2012 · resigned 2019
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2019
- Anne Lynne Puckett Director · appointed 2012 · resigned 2019
- Mark Paul Lehman Director · appointed 2012 · resigned 2023
- James Bennett Fairbairn Director · appointed 2011 · resigned 2017
- Elias Zabaneh Director · appointed 2011 · resigned 2018
- Donna Malone Director · appointed 2008 · resigned 2016
- Ian Halliday Brander Director · appointed 2008 · resigned 2019
- Gordon Neil Millar Director · appointed 2005 · resigned 2008
- Robert John Cleland Director · appointed 2001 · resigned 2011
- Wilson, Robert Ross, Dr Director · appointed 2001 · resigned 2007
- Fiona Margaret Maclean Director · appointed 2000 · resigned 2012
- Robert Gordon Wilson Director · appointed 2000 · resigned 2002
- Nigel Edward Robson Director · appointed 1999 · resigned 2001
- Johannes Christiaan Moodie Director · appointed 1999 · resigned 1999
- James Brown Director · appointed 1998 · resigned 2018
- Nigel Watkin Roberts Smith Director · appointed 1998 · resigned 2001
- Alan George Maclachlan Director · appointed 1992 · resigned 2000
- Thomas Dibble Director · appointed 1992 · resigned 1998
- Ronald Norman Stewart Watson Director · appointed 1992 · resigned 1993
- Bernard Richard Webb Secretary · appointed 1991 · resigned 1992
- Konrad Walter Meldal-Johnsen Director · resigned 1992
- Colin Graham French Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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