Company
Howden Joinery Group PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Jacqueline Wynn CallawayDirector · since 2025
- Timothy Ralph Henry LodgeDirector · since 2025
- Roisin Helen CurrieDirector · since 2024
- Suzy Efua Gloria Anne HesterDirector · since 2024
- Vanda MurrayDirector · since 2024
- Louis Leslie Alexander EperjesiDirector · since 2023
- Peter John VentressDirector · since 2022
- Louise Helen ProvanDirector · since 2019
- William Andrew LivingstonDirector · since 2018
- Forbes McnaughtonSecretary · since 2014
Previous officers 44
- Paul Andrew Hayes 2020-2025 View profile
- Karen Margaret Caddick 2018-2024 View profile
- Debra Jayne White 2017-2023 View profile
- Andrew Graham Cripps 2015-2025 View profile
- Geoffrey Drabble 2015-2023 View profile
- Richard John Pennycook 2013-2022 View profile
- Mark Allen 2011-2019 View profile
- Tiffany Anne Hall 2010-2019 View profile
- John Michael Wemms 2006-2017 View profile
- Angus George Cockburn 2006-2013 View profile
- William Meredith Samuel 2006-2016 View profile
- Paul Cheng 2005-2006 View profile
- Mark Philip William Robson 2005-2020 View profile
- Shaun Matthew Paul O'Callaghan 2004-2005 View profile
- Ian Richard Smith 2001-2011 View profile
- Lesley Mary Samuel Knox 2001-2007 View profile
- Peter Wallis 2001-2010 View profile
- Martin Keith Clifford-King 2000-2004 View profile
- Anthony Denunzio 2000-2007 View profile
- Gerard Maxwell Hughes 2000-2008 View profile
- Ian Rex Peacock 2000-2006 View profile
- Mark Horgan 1999-2005 View profile
- Gordon Macdonald 1999-2004 View profile
- Michael Frank Williamson 1999-2000 View profile
- John Michael Hancock 1998-2005 View profile
- Cedric Robert Wilson 1998-2006 View profile
- Matthew Ingle 1998-2018 View profile
- Denise Patricia Byrne Kingsmill 1997-2001 View profile
- Susan Margaret Murphy 1994-1999 View profile
- Lord Robert Haldane Smith (of Kelvin) 2000 View profile
- Mary Elizabeth Baker 2000 View profile
- John David Randall 1999 View profile
- Dr Paul Michael Whitney 1998 View profile
- David Michael Brock 1997 View profile
- Michael Goodhew 1994 View profile
- Derek Edward Cook 1999 View profile
- Derek Simpson Hunt 2000 View profile
- Edward George Cox 1993 View profile
- John Joseph O'Connell 1999 View profile
- John Dick 1993 View profile
- Trevor James Tellett 1997 View profile
- David Gordon Love 1995 View profile
- Caroline Frances Bishop 2007-2014 View profile
- Hamish Noel Michael Thomson 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/1987
Group
No further corporate or individual controller is recorded above Howden Joinery Group PLC on the PSC register - it appears to be the top of its group.
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.
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.
9 directors on the board
- Roisin Helen Currie Director · appointed 2024
- Timothy Ralph Henry Lodge Director · appointed 2025
- Jacqueline Wynn Callaway Director · appointed 2025
- Suzy Efua Gloria Anne Hester Director · appointed 2024
- Vanda Murray Director · appointed 2024
- William Andrew Livingston Director · appointed 2018
- Peter John Ventress Director · appointed 2022
- Louis Leslie Alexander Eperjesi Director · appointed 2023
- Louise Helen Provan Director · appointed 2019
Directors past 6 years
- William Andrew Livingston Director · appointed 2018
- Louise Helen Provan Director · appointed 2019
First-time vs portfolio directors
Portfolio (9)
- Roisin Helen Currie Director · appointed 2024
- Timothy Ralph Henry Lodge Director · appointed 2025
- Jacqueline Wynn Callaway Director · appointed 2025
- Suzy Efua Gloria Anne Hester Director · appointed 2024
- Vanda Murray Director · appointed 2024
- William Andrew Livingston Director · appointed 2018
- Peter John Ventress Director · appointed 2022
- Louis Leslie Alexander Eperjesi Director · appointed 2023
- Louise Helen Provan Director · appointed 2019
Also govern a charity
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
- 02128710
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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