Howden Joinery Corporate Services Limited
Company 01767386 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.
- Sheridan Fabrications Limited 2 shared directors
- Howden Joinery Holdings Limited 2 shared directors
- Howden Joinery Properties Limited 2 shared directors
- Howden Kitchens Properties Limited 2 shared directors
- Howden Kitchens Limited 2 shared directors
- Howden Joinery People Services Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01767386 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/11/1983 |
| Address | 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
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)
- Jacqueline Wynn Callaway Director · appointed 2025
- Chantal Louise Cable Director · appointed 2025
- Forbes Mcnaughton Secretary · appointed 2014
Show 31 former officers
- Paul Andrew Hayes Director · appointed 2020 · resigned 2025
- Kirsty Rowena Homer Director · appointed 2020 · resigned 2022
- Gareth Hopkins Director · appointed 2015 · resigned 2020
- Theresa Keating Director · appointed 2015 · resigned 2025
- Caroline Frances Bishop Secretary · appointed 2007 · resigned 2014
- Mark Philip William Robson Director · appointed 2005 · resigned 2020
- Maade Okai Secretary · appointed 2002 · resigned 2004
- Tim Nealon Director · appointed 2002 · resigned 2005
- Stephen Anthony Walker Director · appointed 2001 · resigned 2006
- Mark Horgan Director · appointed 2001 · resigned 2005
- Gordon Macdonald Director · appointed 2001 · resigned 2004
- Matthew Ingle Director · appointed 2001 · resigned 2018
- James Mcmanus Director · appointed 2001 · resigned 2015
- Martin Keith Clifford-King Director · appointed 2001 · resigned 2004
- Gerard Maxwell Hughes Director · appointed 2000 · resigned 2008
- John Michael Hancock Director · appointed 1999 · resigned 2005
- Michael James Daley Director · appointed 1998 · resigned 2000
- Victor Walter Stiff Director · appointed 1998 · resigned 2000
- William Joseph Whelan Director · appointed 1995 · resigned 1998
- David John Atkinson Director · resigned 2001
- John David Randall Director · resigned 1999
- Cedric Robert Wilson Director · resigned 2006
- Stephen Philip Green Director · resigned 1993
- Derek Simpson Hunt Director · resigned 1997
- John Joseph O'Connell Director · resigned 1994
- John Dick Director · resigned 1993
- Trevor James Tellett Director · resigned 1997
- Terence Edward Elsom Director · resigned 1998
- Paul Atkinson Director · resigned 2001
- Hamish Noel Michael Thomson Secretary · resigned 2000
- Keith Rushby Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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