Howden Joinery Group PLC
Company 02128710 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3.5y median 2.5y
average tenure
8.3y
longest tenure
2
directors past 6 years
0 vs 7 portfolio
first-time directors
3
also govern a charity
0
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.
Professional services 10Finance 5Business services 4Arts and leisure 3Dormant 3Manufacturing 3Retail and trade 3Property 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Joinery Limited 2 shared directors
- Howden Joinery Holdings Limited 2 shared directors
- Arco Limited 1 shared director
- Bunzl Public Limited Company 1 shared director
- English National Opera 1 shared director
- Royal Cinque Ports Golf Club Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02128710 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 07/05/1987 |
| Address | 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Jacqueline Wynn Callaway Director · appointed 2025
- Timothy Ralph Henry Lodge Director · appointed 2025
- Roisin Helen Currie Director · appointed 2024
- Suzy Efua Gloria Anne Hester Director · appointed 2024
- Vanda Murray Director · appointed 2024
- Louis Leslie Alexander Eperjesi Director · appointed 2023
- Peter John Ventress Director · appointed 2022
- Louise Helen Provan Director · appointed 2019
- William Andrew Livingston Director · appointed 2018
- Forbes Mcnaughton Secretary · appointed 2014
Show 44 former officers
- Paul Andrew Hayes Director · appointed 2020 · resigned 2025
- Karen Margaret Caddick Director · appointed 2018 · resigned 2024
- Debra Jayne White Director · appointed 2017 · resigned 2023
- Andrew Graham Cripps Director · appointed 2015 · resigned 2025
- Geoffrey Drabble Director · appointed 2015 · resigned 2023
- Richard John Pennycook Director · appointed 2013 · resigned 2022
- Mark Allen Director · appointed 2011 · resigned 2019
- Tiffany Anne Hall Director · appointed 2010 · resigned 2019
- Caroline Frances Bishop Secretary · appointed 2007 · resigned 2014
- John Michael Wemms Director · appointed 2006 · resigned 2017
- Angus George Cockburn Director · appointed 2006 · resigned 2013
- Samuel, William Meredith, Mr Director · appointed 2006 · resigned 2016
- Paul Cheng Director · appointed 2005 · resigned 2006
- Mark Philip William Robson Director · appointed 2005 · resigned 2020
- Shaun Matthew Paul O'Callaghan Director · appointed 2004 · resigned 2005
- Ian Richard Smith Director · appointed 2001 · resigned 2011
- Lesley Mary Samuel Knox Director · appointed 2001 · resigned 2007
- Peter Wallis Director · appointed 2001 · resigned 2010
- Martin Keith Clifford-King Director · appointed 2000 · resigned 2004
- Anthony Denunzio Director · appointed 2000 · resigned 2007
- Gerard Maxwell Hughes Director · appointed 2000 · resigned 2008
- Ian Rex Peacock Director · appointed 2000 · resigned 2006
- Mark Horgan Director · appointed 1999 · resigned 2005
- Gordon Macdonald Director · appointed 1999 · resigned 2004
- Michael Frank Williamson Director · appointed 1999 · resigned 2000
- John Michael Hancock Director · appointed 1998 · resigned 2005
- Cedric Robert Wilson Director · appointed 1998 · resigned 2006
- Matthew Ingle Director · appointed 1998 · resigned 2018
- Denise Patricia Byrne Kingsmill Director · appointed 1997 · resigned 2001
- Susan Margaret Murphy Director · appointed 1994 · resigned 1999
- Smith (of Kelvin), Robert Haldane, Lord Director · resigned 2000
- Mary Elizabeth Baker Director · resigned 2000
- John David Randall Director · resigned 1999
- Whitney, Paul Michael, Dr Director · resigned 1998
- David Michael Brock Director · resigned 1997
- Michael Goodhew Director · resigned 1994
- Derek Edward Cook Director · resigned 1999
- Derek Simpson Hunt Director · resigned 2000
- Edward George Cox Director · resigned 1993
- John Joseph O'Connell Director · resigned 1999
- John Dick Director · resigned 1993
- Trevor James Tellett Director · resigned 1997
- David Gordon Love Director · resigned 1995
- Hamish Noel Michael Thomson Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record