Company
Howden Joinery Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Edward Guy Eccles 2024-2025 View profile
- Stuart Richard Livingstone 2023-2024 View profile
- David Peter Sturdee 2022-2025 View profile
- Paul Andrew Hayes 2020-2025 View profile
- Kirsty Rowena Homer 2020-2022 View profile
- George Julian Lee 2020-2026 View profile
- Mark Howard Slater 2019-2023 View profile
- Andrew Ian Gault 2018-2022 View profile
- Clive Cockburn 2016-2021 View profile
- Kevin Richard Barrett 2015-2020 View profile
- Gareth Hopkins 2015-2020 View profile
- Theresa Keating 2014-2025 View profile
- David Hallett 2008-2015 View profile
- Andrew Witts 2008-2025 View profile
- Robert Raymond Fenwick 2008-2021 View profile
- Caroline Frances Bishop 2007-2014 View profile
- Keith Sims 2006-2007 View profile
- Mark Philip William Robson 2005-2020 View profile
- Gerard Maxwell Hughes 2000-2008 View profile
- John Michael Hancock 1999-2005 View profile
- Christopher Alan Youell 1998-2014 View profile
- Matthew Ingle 1995-2018 View profile
- Susan Margaret Murphy 1995-1999 View profile
- John David Randall 1999 View profile
- Derek Simpson Hunt 1995 View profile
- John Joseph O'Connell 1995 View profile
- Maade Okai 2002-2004 View profile
- Hamish Noel Michael Thomson 2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
4 contracts · £185,040,000 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Kitchens Tender 2025
Tender for the supply of kitchens- awarded through The Procurement Partnerships Ltd (TPPL) framework following a mini competition
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Supply of Kitchens and Spare Components
Call-off from the EEM framework reference: EEM0072-2C for the supply of spare kitchen parts and components
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Cirrus Consortium c/o Halton Housing Kitchen Supply Framework 2025
The Consortium sought to establish a new framework of kitchen manufacturers and suppliers for the supply of kitchens to replace the current Cirrus Consortium Kitchen Materials Supply Framework which is due to expire in November 2025. Whi…
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Kitchen Supplies Call Off
Services the Supplier is to deliver: • Kitchen cabinets (including carcasses and shelving) • Kitchen cabinet Doors • Hinges (including door lift mechanisms) • Plinth, cornice, pelmet, pilasters and upstands End Panels and fitters panel…
About
- Incorporated
- 15/12/1953
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.
- Howden Joinery Holdings Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Group
- Howden Joinery Limited
is controlled by Howden Joinery Holdings Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register - Howden Joinery Holdings Limited
is controlled by Howden Joinery Group PLC
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Howden Joinery Group PLC.
9 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.
Grants received
4 grants · £333,561 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £319,061
- Department for Education · £14,500 (3 grants)
Most recent
- Department for Education
- Department for Work and Pensions
- Department for Education
- Department for Education
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.
5 directors on the board
- Austin Lee David Edward Cooke Director · appointed 2025
- Jacqueline Wynn Callaway Director · appointed 2025
- James Stuart Mackenzie Director · appointed 2025
- William Andrew Livingston Director · appointed 2018
- Richard Lorne Sutcliffe Director · appointed 2020
Directors past 6 years
- William Andrew Livingston Director · appointed 2018
- Richard Lorne Sutcliffe Director · appointed 2020
First-time vs portfolio directors
Portfolio (5)
- Austin Lee David Edward Cooke Director · appointed 2025
- Jacqueline Wynn Callaway Director · appointed 2025
- James Stuart Mackenzie Director · appointed 2025
- William Andrew Livingston Director · appointed 2018
- Richard Lorne Sutcliffe Director · appointed 2020
Left in the last 12 months
- George Julian Lee Director · appointed 2020 · resigned 2026
- Edward Guy Eccles Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00526923
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data