Howden UK Brokers Limited
Company 02831010 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.
7
directors on the board
3.1y median 3.2y
average tenure
5y
longest tenure
0
directors past 6 years
0 vs 7 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
Where else this board sits
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.
Related organisations
- Howden UK&I Holdings Limited 5 shared directors
- A-Plan Holdings 4 shared directors
- Howden Insurance Brokers Limited 2 shared directors
- Endsleigh Insurance Services Limited 2 shared directors
- SFS Group Limited 2 shared directors
- Sfts Trustees Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02831010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/1993 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
66220 - Activities of insurance agents and brokers
Ownership - persons with significant control (6)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lark Group (Holdings) Limited ceased
ownership of shares 75-100% voting rights 75-100% - Mr Graham Robert Starling Lark ceased British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen John Starling Lark ceased British
ownership of shares 25-50% voting rights 25-50% - Bowmark Capital Llp ceased
right to appoint and remove directors - Aston Lark Group Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Millar, Michael Raymond Director · appointed 2025
- Boisseau, Francois-Xavier Bernard Director · appointed 2025
- Shuker, Carl Anthony Director · appointed 2023
- King, John David, Mr. Director · appointed 2023
- Manning, Graeme Robert Secretary · appointed 2023
- Hall, Andrew Simon Wilson Director · appointed 2022
- Galbraith, Andrew James Director · appointed 2022
- Dickson, Warren Paul Director · appointed 2021
- Ogley, Kelly Anne Former Director · appointed 2025 · resigned 2025
- Crisp, Matthew John Former Director · appointed 2025 · resigned 2026
- Carruthers, James Maxwell Former Director · appointed 2023 · resigned 2025
- Jacob, Ian Theodorus Former Director · appointed 2020 · resigned 2022
- Scola, Andrew David Former Director · appointed 2019 · resigned 2020
- Jones, Bethan Louise Former Director · appointed 2019 · resigned 2023
- Scott, Lee David Former Director · appointed 2019 · resigned 2024
- Blanc, Peter William Former Director · appointed 2017 · resigned 2023
- Holland, Timothy Mark Former Director · appointed 2017 · resigned 2022
- Rootham, Stuart Paul Former Director · appointed 2017 · resigned 2023
- Daines, Mark John Former Director · appointed 2016 · resigned 2024
- Keene, Robert John Former Director · appointed 2016 · resigned 2024
- Campbell, Sally Victoria Former Director · appointed 2014 · resigned 2017
- Dupplin, Charles William Harley Hay, Viscount Former Director · appointed 2012 · resigned 2014
- Whitehead, Julie Dawn Former Director · appointed 2011 · resigned 2018
- Foster, David Frederick Former Director · appointed 2008 · resigned 2019
- Woodward, Mark Robert Former Director · appointed 2004 · resigned 2018
- Anscombe, Paul Anthony Former Director · appointed 2002 · resigned 2004
- Lark, Gillian Mary Former Director · appointed 2002 · resigned 2006
- Scott, Paul Anthony Former Director · appointed 2002 · resigned 2010
- Waters, David Michael Former Director · appointed 2002 · resigned 2010
- Brown, Carl Whitmore Former Director · appointed 2002 · resigned 2021
- Lark, Stephen John Starling Former Director · appointed 2002 · resigned 2023
- Lark, Graham Robert Starling Former Director · appointed 2002 · resigned 2017
- Cohen, Robert Victor Former Director · appointed 2001 · resigned 2002
- Varley, Julie Dawn Former Director · appointed 2000 · resigned 2002
- Tapnack, Alan Former Director · appointed 2000 · resigned 2000
- Coetzee, Gerald John Former Director · appointed 2000 · resigned 2002
- Cook, Graham Donald Former Director · appointed 2000 · resigned 2002
- Kalkhoven, Barry Kevin Archibald Former Director · appointed 1997 · resigned 1998
- Jenner, Mark Timothy Former Director · appointed 1996 · resigned 1997
- Vardy, Richard John Former Secretary · appointed 1996 · resigned 2002
- Christie, Kevin Bruce Former Director · appointed 1995 · resigned 2000
- Knowles, David George Former Director · appointed 1995 · resigned 1996
- Allen, Sophie Marie Former Secretary · appointed 1994 · resigned 1996
- Kardol, Bastiaan Former Director · appointed 1994 · resigned 1994
- Buckland, Reginald Charles Former Director · appointed 1994 · resigned 2000
- Richings, Susan Christine Former Secretary · appointed 1994 · resigned 1994
- Kuper, David Former Director · appointed 1994 · resigned 1994
- Woodthorpe, Peter Crispin Former Director · appointed 1993 · resigned 1997
- Schapiro, Monty Former Director · appointed 1993 · resigned 2000
- Rose, Peter Wilson Former Secretary · appointed 1993 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record