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Howden Insurance Brokers Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Howden Insurance Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 66

  1. Mark Andrew Wood 2024-2025 Director View profile
  2. Alistair Barrett 2023-2024 Director View profile
  3. Mary O'Connor 2022-2023 Director View profile
  4. Darren Peter Norris 2022-2023 Director View profile
  5. Naresh Dade 2022-2023 Director View profile
  6. Sarah Ann Walton 2022-2023 Director View profile
  7. Sonia Caamano Freijeiro 2022-2023 Director View profile
  8. Mark David Colgate 2022-2023 Director View profile
  9. Paul Adam Hillier 2022-2023 Director View profile
  10. Owen Trevor Davies 2022-2023 Director View profile
  11. Richard Andrew William Haines 2022-2023 Director View profile
  12. Edward Longfield 2022-2023 Director View profile
  13. Hayley Jane Nicolaou 2022-2022 Director View profile
  14. Diahann Williams 2021-2022 Director View profile
  15. Stephen Thomas Greener 2020-2023 Director View profile
  16. Nicholas Coles 2020-2023 Director View profile
  17. Andrea Bragoli 2020-2023 Director View profile
  18. Angus Kenneth Cameron 2019-2022 Director View profile
  19. Serge Robert Thieriet 2018-2020 Director View profile
  20. Martin Keith Tyler 2017-2018 Director View profile
  21. Eliot James Powell 2017-2019 Director View profile
  22. Christopher Peter Richard Evans 2017-2022 Director View profile
  23. Andrew Mark Erritt 2017-2018 Director View profile
  24. Simon John Lakey 2017-2018 Director View profile
  25. Peter John Currell Jnr 2017-2018 Director View profile
  26. Oliver Roebling Panton Corbett 2016-2017 Director View profile
  27. David Philip Howden 2016-2017 Director View profile
  28. Peter David Smith 2015-2016 Director View profile
  29. Elliot Richardson 2015-2021 Director View profile
  30. John Duncan Irvine Bennett 2015-2020 Director View profile
  31. Stuart Paul Rootham 2015-2016 Director View profile
  32. Stephen David Reid 2015-2016 Director View profile
  33. Ian Richardson 2015-2015 Director View profile
  34. Andrew Timothy Bastow 2015-2018 Director View profile
  35. Ralph Cameron Snedden 2009-2015 Director View profile
  36. David Michael Reed 2008-2010 Director View profile
  37. Philip Ian Albon 2008-2010 Director View profile
  38. Andrew Dominic John Bucke Collins 2007-2016 Director View profile
  39. Steven Michael Thornett 2006-2009 Director View profile
  40. James David Trevor Beckett 2005-2009 Director View profile
  41. Charles Edward Peers Carter 2004-2006 Director View profile
  42. David Philip Barrie 2004-2009 Director View profile
  43. Neil Stuart Galletti 2003-2009 Director View profile
  44. Jonathan Mark Thompson Copsey 2003-2015 Director View profile
  45. Justin Richard Bovill Whitehead 2003-2009 Director View profile
  46. Paul Charles Bridgwater 2002-2015 Director View profile
  47. Giles Powlett Clairmont Wood 1999-2004 Director View profile
  48. Michael Christopher Forbes 1999-2008 Director View profile
  49. Andrew Tuffield 1998-2015 Director View profile
  50. Richard Conyngham Corfield 1996-2007 Director View profile
  51. David Antony Holland 1996-1999 Director View profile
  52. Bronislaw Edmund Masojada 1994-1996 Director View profile
  53. Simon Christopher Hall 1992-1997 Director View profile
  54. George Edward Duncan Maclaren Pearson 1992-1994 Director View profile
  55. Ian Nicholas Mihill 1992-1996 Director View profile
  56. Alexander Neil Foster 1994 Director View profile
  57. Richard Charles Chandos Hardy 1994 Director View profile
  58. Donald James Nugent Sherlock 1992 Director View profile
  59. Robert Ralph Scrymgeour Hiscox 1999 Director View profile
  60. Christopher Bell 2003 Director View profile
  61. Raymond James Wood 2003 Director View profile
  62. Paraschos Fokou 2020-2024 Secretary View profile
  63. Dean Paul Iddiols 2016-2017 Secretary View profile
  64. Andrew John Moore 2004-2024 Secretary View profile
  65. Clifford Richard Catt 1997-1998 Secretary View profile
  66. Tonia Wilson 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From 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.

  • Insurance and Related Services 2026-29 Buyer: Craigdale Housing Association Ltd Value not published Date not published CPV 66510000 Source: Find a Tender

    The Contract is for the provision of general insurance and related services.

About

Incorporated
01/06/1962

Ownership

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.

Group

  1. Howden Insurance Brokers Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-10-01 · source: Companies House PSC register
  2. Howden Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  3. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  4. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  7. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  8. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

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.

10 directors on the board

5.4y median 3.4y
average tenure
22.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (8)

1
also govern a charity

Left in the last 12 months

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00725875
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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