The Governance RegisterEdition 2026 · Compiled 12th July 2026

Howen Investment Company Limited

Company 00622994 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
26.3y median 27.5y
average tenure
27.5y
longest tenure
3
directors past 6 years
2 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Retail and trade 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00622994
StatusActive
TypePrivate Limited Company
Incorporated12/03/1959
Address28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Accounts next due05/01/2027
Accounts last made up05/04/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

  • Mrs Ann Elizabeth Hildred British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Hardyman, Nicholas Keith Director · appointed 2002
  • Mcwilliams, Ceri Ann Director · appointed 1999
  • Hill, Nicola Jane Director · appointed 1999
  • Hildred, Ann Elizabeth Secretary
  • Hardyman, Constance Rosemary Former Director · appointed 1999 · resigned 2012
  • Beresford, Betty Former Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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