Howden Employee Benefits & Wellbeing Limited
Company 02248238 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.
8
directors on the board
4.8y median 3.4y
average tenure
15y
longest tenure
2
directors past 6 years
1 vs 7 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- RED ARC Assured Limited 3 shared directors
- A-Plan Holdings 2 shared directors
- Howden FS Limited 2 shared directors
- Activequote Limited 2 shared directors
- Howden UK&I Holdings Limited 2 shared directors
- Benefits Advisory Services LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02248238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/1988 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
65120 - Non-life insurance
Ownership - persons with significant control (2)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howden Employee Benefits & Wellbeing Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (41)
- Robert James Byett Director · appointed 2025
- Andrew John Vaughan Director · appointed 2025
- Michael Dalby Director · appointed 2024
- David James Rosewall Edmands Director · appointed 2023
- Graeme Robert Manning Secretary · appointed 2023
- King, John David, Mr. Director · appointed 2022
- Peter James Murphy Director · appointed 2020
- Glenn Thomas Director · appointed 2019
- Cheryl Anne Brennan Director · appointed 2011
Show 32 former officers
- Jonathan Paul Cumpstey Director · appointed 2023 · resigned 2025
- Judith Hazel Warr Director · appointed 2021 · resigned 2023
- Emma Louise Snooks Secretary · appointed 2020 · resigned 2023
- Angus Kenneth Cameron Director · appointed 2019 · resigned 2021
- Owen Trevor Davies Director · appointed 2019 · resigned 2023
- Andrew John Moore Secretary · appointed 2019 · resigned 2023
- Serge Robert Thieriet Director · appointed 2019 · resigned 2020
- Paul James Johnston Director · appointed 2013 · resigned 2020
- Jonathan Dominic Punter Director · appointed 2013 · resigned 2019
- Kenneth John Mckelvey Director · appointed 2013 · resigned 2019
- Ian Nash Secretary · appointed 2013 · resigned 2019
- Alan David Champion Secretary · appointed 2011 · resigned 2013
- Gordon Nicholson Wright Director · appointed 2010 · resigned 2013
- Gogel, Robert Neil, Mr. Director · appointed 2010 · resigned 2012
- Sean Ernan Fay Secretary · appointed 2009 · resigned 2010
- Iain Richard Picton Laws Director · appointed 2008 · resigned 2010
- Jamie Barnes Director · appointed 2006 · resigned 2013
- Thomas Peregrine Calvert-Lee Secretary · appointed 2005 · resigned 2007
- Andrew Paul Kilbey Director · appointed 2004 · resigned 2009
- Matthew George Kelvie Director · appointed 2004 · resigned 2005
- John Mark Dean Director · appointed 2004 · resigned 2019
- Paul Joseph Matthew Farrell Director · appointed 2002 · resigned 2003
- Paul Bernard Clark Director · appointed 2002 · resigned 2003
- David George Brooks Secretary · appointed 2001 · resigned 2009
- Nicholas John Greenwood Director · appointed 1993 · resigned 1994
- Charles Douglas Scott Director · appointed 1993 · resigned 2000
- Jean Sporton Director · appointed 1993 · resigned 1999
- Mark William Lloyd Director · resigned 1994
- Robert Mackenzie Morison Director · resigned 2002
- Norman William Head Director · resigned 1996
- Sean Patrick Breslin Director · resigned 2002
- Thomas Kelman Secretary · resigned 2005
Directors and officers on the Companies House record, current and former.
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