Howden Joinery Limited
Company 00526923 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Joinery Group PLC 2 shared directors
- Sheridan Fabrications Limited 2 shared directors
- Howden Joinery Holdings Limited 2 shared directors
- Howden Joinery Properties Limited 2 shared directors
- IMI PLC 1 shared director
- Howden Joinery Corporate Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00526923 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1953 |
| Address | 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howden Joinery Holdings Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (34)
- James Stuart Mackenzie Director · appointed 2025
- Jacqueline Wynn Callaway Director · appointed 2025
- Austin Lee David Edward Cooke Director · appointed 2025
- Richard Lorne Sutcliffe Director · appointed 2020
- William Andrew Livingston Director · appointed 2018
- Forbes Mcnaughton Secretary · appointed 2014
Show 28 former officers
- Edward Guy Eccles Director · appointed 2024 · resigned 2025
- Stuart Richard Livingstone Director · appointed 2023 · resigned 2024
- David Peter Sturdee Director · appointed 2022 · resigned 2025
- Paul Andrew Hayes Director · appointed 2020 · resigned 2025
- Kirsty Rowena Homer Director · appointed 2020 · resigned 2022
- George Julian Lee Director · appointed 2020 · resigned 2026
- Mark Howard Slater Director · appointed 2019 · resigned 2023
- Andrew Ian Gault Director · appointed 2018 · resigned 2022
- Clive Cockburn Director · appointed 2016 · resigned 2021
- Kevin Richard Barrett Director · appointed 2015 · resigned 2020
- Gareth Hopkins Director · appointed 2015 · resigned 2020
- Theresa Keating Director · appointed 2014 · resigned 2025
- David Hallett Director · appointed 2008 · resigned 2015
- Andrew Witts Director · appointed 2008 · resigned 2025
- Robert Raymond Fenwick Director · appointed 2008 · resigned 2021
- Caroline Frances Bishop Director · appointed 2007 · resigned 2014
- Keith Sims Director · appointed 2006 · resigned 2007
- Mark Philip William Robson Director · appointed 2005 · resigned 2020
- Maade Okai Secretary · appointed 2002 · resigned 2004
- Gerard Maxwell Hughes Director · appointed 2000 · resigned 2008
- John Michael Hancock Director · appointed 1999 · resigned 2005
- Christopher Alan Youell Director · appointed 1998 · resigned 2014
- Matthew Ingle Director · appointed 1995 · resigned 2018
- Susan Margaret Murphy Director · appointed 1995 · resigned 1999
- John David Randall Director · resigned 1999
- Derek Simpson Hunt Director · resigned 1995
- John Joseph O'Connell Director · resigned 1995
- Hamish Noel Michael Thomson Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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