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Company

Howden Employee Benefits & Wellbeing Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Howden Employee Benefits & Wellbeing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 32

  1. Jonathan Paul Cumpstey 2023-2025 Director View profile
  2. Judith Hazel Warr 2021-2023 Director View profile
  3. Angus Kenneth Cameron 2019-2021 Director View profile
  4. Owen Trevor Davies 2019-2023 Director View profile
  5. Serge Robert Thieriet 2019-2020 Director View profile
  6. Paul James Johnston 2013-2020 Director View profile
  7. Jonathan Dominic Punter 2013-2019 Director View profile
  8. Kenneth John Mckelvey 2013-2019 Director View profile
  9. Gordon Nicholson Wright 2010-2013 Director View profile
  10. Robert Neil Gogel 2010-2012 Director View profile
  11. Iain Richard Picton Laws 2008-2010 Director View profile
  12. Jamie Barnes 2006-2013 Director View profile
  13. Andrew Paul Kilbey 2004-2009 Director View profile
  14. Matthew George Kelvie 2004-2005 Director View profile
  15. John Mark Dean 2004-2019 Director View profile
  16. Paul Joseph Matthew Farrell 2002-2003 Director View profile
  17. Paul Bernard Clark 2002-2003 Director View profile
  18. Nicholas John Greenwood 1993-1994 Director View profile
  19. Charles Douglas Scott 1993-2000 Director View profile
  20. Jean Sporton 1993-1999 Director View profile
  21. Mark William Lloyd 1994 Director View profile
  22. Robert Mackenzie Morison 2002 Director View profile
  23. Norman William Head 1996 Director View profile
  24. Sean Patrick Breslin 2002 Director View profile
  25. Emma Louise Snooks 2020-2023 Secretary View profile
  26. Andrew John Moore 2019-2023 Secretary View profile
  27. Ian Nash 2013-2019 Secretary View profile
  28. Alan David Champion 2011-2013 Secretary View profile
  29. Sean Ernan Fay 2009-2010 Secretary View profile
  30. Thomas Peregrine Calvert-Lee 2005-2007 Secretary View profile
  31. David George Brooks 2001-2009 Secretary View profile
  32. Thomas Kelman 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/1988

Ownership

Owned by (1) 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 Employee Benefits & Wellbeing Limited is controlled by Howden UK&I Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 · source: Companies House PSC register
  2. Howden UK&I Holdings Limited is controlled by Howden Broking Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

8 directors on the board

4.8y median 3.4y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (7)

0
also govern a charity
1
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 14Health and social care 3Business services 2Tech and media 2Education 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.

Sources

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

Record details
Company number
02248238
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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