Howden Insurance Brokers Limited

Company 00725875 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.

Board DNA

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

directors on the board

5.4y median 3.4y

average tenure

22.1y

longest tenure

directors past 6 years

2 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 31Business services 3Hospitality 1Professional services 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

RKH Group Limited 3 shared directors
Howden International Broking Limited 2 shared directors
A-Plan Holdings 2 shared directors
Howden UK Brokers Limited 2 shared directors
Howden Reinsurance Brokers Limited 2 shared directors
Tigerrisk Partners (UK) Limited 2 shared directors

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

Company details

Number	00725875
Status	Active
Type	Private Limited Company
Incorporated	01/06/1962
Address	ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (3)

Howden Broking Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rkh Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (77)

Rugge-Price, Barnaby Douglas Director · appointed 2024
Tytherleigh, Alison Director · appointed 2024
Manning, Graeme Robert Secretary · appointed 2024
King, John David, Mr. Director · appointed 2024
Hall, Andrew Simon Wilson Director · appointed 2023
Lynn, Carey Director · appointed 2023
Farooq, Ahmed Director · appointed 2022
Hughes, Sarah Director · appointed 2022
Redgate, Paul William Nicholas Director · appointed 2020
Davies, Sarah Ann Director · appointed 2020
Birkmire, John Charles Director · appointed 2004
Wood, Mark Andrew Former Director · appointed 2024 · resigned 2025
Barrett, Alistair Former Director · appointed 2023 · resigned 2024
O'Connor, Mary Former Director · appointed 2022 · resigned 2023
Norris, Darren Peter Former Director · appointed 2022 · resigned 2023
Dade, Naresh Former Director · appointed 2022 · resigned 2023
Walton, Sarah Ann Former Director · appointed 2022 · resigned 2023
Caamano Freijeiro, Sonia Former Director · appointed 2022 · resigned 2023
Colgate, Mark David Former Director · appointed 2022 · resigned 2023
Hillier, Paul Adam Former Director · appointed 2022 · resigned 2023
Davies, Owen Trevor Former Director · appointed 2022 · resigned 2023
Haines, Richard Andrew William Former Director · appointed 2022 · resigned 2023
Longfield, Edward Former Director · appointed 2022 · resigned 2023
Nicolaou, Hayley Jane Former Director · appointed 2022 · resigned 2022
Williams, Diahann Former Director · appointed 2021 · resigned 2022
Greener, Stephen Thomas Former Director · appointed 2020 · resigned 2023
Coles, Nicholas Former Director · appointed 2020 · resigned 2023
Fokou, Paraschos Former Secretary · appointed 2020 · resigned 2024
Bragoli, Andrea Former Director · appointed 2020 · resigned 2023
Cameron, Angus Kenneth Former Director · appointed 2019 · resigned 2022
Thieriet, Serge Robert Former Director · appointed 2018 · resigned 2020
Tyler, Martin Keith Former Director · appointed 2017 · resigned 2018
Powell, Eliot James Former Director · appointed 2017 · resigned 2019
Evans, Christopher Peter Richard Former Director · appointed 2017 · resigned 2022
Erritt, Andrew Mark Former Director · appointed 2017 · resigned 2018
Lakey, Simon John Former Director · appointed 2017 · resigned 2018
Currell JNR, Peter John Former Director · appointed 2017 · resigned 2018
Corbett, Oliver Roebling Panton Former Director · appointed 2016 · resigned 2017
Iddiols, Dean Paul Former Secretary · appointed 2016 · resigned 2017
Howden, David Philip Former Director · appointed 2016 · resigned 2017
Smith, Peter David Former Director · appointed 2015 · resigned 2016
Richardson, Elliot Former Director · appointed 2015 · resigned 2021
Bennett, John Duncan Irvine Former Director · appointed 2015 · resigned 2020
Rootham, Stuart Paul Former Director · appointed 2015 · resigned 2016
Reid, Stephen David Former Director · appointed 2015 · resigned 2016
Richardson, Ian Former Director · appointed 2015 · resigned 2015
Bastow, Andrew Timothy Former Director · appointed 2015 · resigned 2018
Snedden, Ralph Cameron Former Director · appointed 2009 · resigned 2015
Reed, David Michael Former Director · appointed 2008 · resigned 2010
Albon, Philip Ian Former Director · appointed 2008 · resigned 2010
Collins, Andrew Dominic John Bucke Former Director · appointed 2007 · resigned 2016
Thornett, Steven Michael Former Director · appointed 2006 · resigned 2009
Beckett, James David Trevor Former Director · appointed 2005 · resigned 2009
Carter, Charles Edward Peers Former Director · appointed 2004 · resigned 2006
Barrie, David Philip Former Director · appointed 2004 · resigned 2009
Moore, Andrew John Former Secretary · appointed 2004 · resigned 2024
Galletti, Neil Stuart Former Director · appointed 2003 · resigned 2009
Thompson Copsey, Jonathan Mark Former Director · appointed 2003 · resigned 2015
Whitehead, Justin Richard Bovill Former Director · appointed 2003 · resigned 2009
Bridgwater, Paul Charles Former Director · appointed 2002 · resigned 2015
Wood, Giles Powlett Clairmont Former Director · appointed 1999 · resigned 2004
Forbes, Michael Christopher Former Director · appointed 1999 · resigned 2008
Tuffield, Andrew Former Director · appointed 1998 · resigned 2015
Catt, Clifford Richard Former Secretary · appointed 1997 · resigned 1998
Corfield, Richard Conyngham Former Director · appointed 1996 · resigned 2007
Wilson, Tonia Former Secretary · appointed 1996 · resigned 1997
Holland, David Antony Former Director · appointed 1996 · resigned 1999
Masojada, Bronislaw Edmund Former Director · appointed 1994 · resigned 1996
Hall, Simon Christopher Former Director · appointed 1992 · resigned 1997
Pearson, George Edward Duncan Maclaren Former Director · appointed 1992 · resigned 1994
Mihill, Ian Nicholas Former Director · appointed 1992 · resigned 1996
Foster, Alexander Neil Former Director · resigned 1994
Hardy, Richard Charles Chandos Former Director · resigned 1994
Sherlock, Donald James Nugent Former Director · resigned 1992
Hiscox, Robert Ralph Scrymgeour Former Director · resigned 1999
Bell, Christopher Former Director · resigned 2003
Wood, Raymond James Former Director · resigned 2003

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

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