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Howden UK Brokers Limited

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

Network

The large node is Howden UK Brokers Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Kelly Anne Ogley 2025-2025 Director View profile
  2. Matthew John Crisp 2025-2026 Director View profile
  3. James Maxwell Carruthers 2023-2025 Director View profile
  4. Ian Theodorus Jacob 2020-2022 Director View profile
  5. Andrew David Scola 2019-2020 Director View profile
  6. Bethan Louise Jones 2019-2023 Director View profile
  7. Lee David Scott 2019-2024 Director View profile
  8. Peter William Blanc 2017-2023 Director View profile
  9. Timothy Mark Holland 2017-2022 Director View profile
  10. Stuart Paul Rootham 2017-2023 Director View profile
  11. Mark John Daines 2016-2024 Director View profile
  12. Robert John Keene 2016-2024 Director View profile
  13. Sally Victoria Campbell 2014-2017 Director View profile
  14. Dupplin, Charles William Harley Hay, Viscount 2012-2014 Director View profile
  15. Julie Dawn Whitehead 2011-2018 Director View profile
  16. David Frederick Foster 2008-2019 Director View profile
  17. Mark Robert Woodward 2004-2018 Director View profile
  18. Paul Anthony Anscombe 2002-2004 Director View profile
  19. Gillian Mary Lark 2002-2006 Director View profile
  20. Paul Anthony Scott 2002-2010 Director View profile
  21. David Michael Waters 2002-2010 Director View profile
  22. Carl Whitmore Brown 2002-2021 Director View profile
  23. Stephen John Starling Lark 2002-2023 Director View profile
  24. Graham Robert Starling Lark 2002-2017 Director View profile
  25. Robert Victor Cohen 2001-2002 Director View profile
  26. Julie Dawn Varley 2000-2002 Director View profile
  27. Alan Tapnack 2000-2000 Director View profile
  28. Gerald John Coetzee 2000-2002 Director View profile
  29. Graham Donald Cook 2000-2002 Director View profile
  30. Barry Kevin Archibald Kalkhoven 1997-1998 Director View profile
  31. Mark Timothy Jenner 1996-1997 Director View profile
  32. Kevin Bruce Christie 1995-2000 Director View profile
  33. David George Knowles 1995-1996 Director View profile
  34. Bastiaan Kardol 1994-1994 Director View profile
  35. Reginald Charles Buckland 1994-2000 Director View profile
  36. David Kuper 1994-1994 Director View profile
  37. Peter Crispin Woodthorpe 1993-1997 Director View profile
  38. Monty Schapiro 1993-2000 Director View profile
  39. Richard John Vardy 1996-2002 Secretary View profile
  40. Sophie Marie Allen 1994-1996 Secretary View profile
  41. Susan Christine Richings 1994-1994 Secretary View profile
  42. Peter Wilson Rose 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1993

Ownership

Owned by (4) 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 UK Brokers Limited is controlled by Graham Robert Starling Lark
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Graham Robert Starling Lark.

6 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.

7 directors on the board

3.1y median 3.2y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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 45Business services 3Professional services 3Tech and media 2Dormant 1Education 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
02831010
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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