Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Howden Group Holdings Limited

Non-life insurance

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 33

  1. Andrew Ronald Land 2021-2025 Director View profile
  2. Mark Skimming Craig 2019-2026 Director View profile
  3. Domitille De Vienne 2019-2022 Director View profile
  4. Richard David Houghton 2019-2019 Director View profile
  5. Signe Michel 2018-2019 Director View profile
  6. Oliver Roebling Panton Corbett 2015-2019 Director View profile
  7. Dorothy Ann Berresford 2014-2015 Director View profile
  8. Rt Hon Lord Michael Bruce Forsyth 2012-2015 Director View profile
  9. Jonathan Stuart Newman 2009-2013 Director View profile
  10. Robert Thomas Van Gieson 2009-2012 Director View profile
  11. John Philip De Blocq Van Kuffeler 2009-2013 Director View profile
  12. Eric Rene Marcel Fady 2008-2015 Director View profile
  13. David Alan Whileman 2008-2013 Director View profile
  14. Richard Paul Horton 2004-2008 Director View profile
  15. Brian Peter Marsh 2004-2009 Director View profile
  16. Alan Smith 2002-2004 Director View profile
  17. Luis Munoz-Rojas Entrecanales 2001-2004 Director View profile
  18. Rony Davidoff 2000-2008 Director View profile
  19. Timothy Simon Howden 2000-2010 Director View profile
  20. Emile Harold Woolf 1999-2016 Director View profile
  21. Thomas William Fellowes 1999-2001 Director View profile
  22. Paul Robert Farmer 1998-2002 Director View profile
  23. Stephen Joseph Crowther 1998-2009 Director View profile
  24. Richard Joseph Raymond Elias 1997-2009 Director View profile
  25. Andrea Bragoli 1997-2004 Director View profile
  26. Louise Fennella Cable Alexander 1996-2004 Director View profile
  27. Ian Michael Whistondale 1995-1998 Director View profile
  28. Mark Nicholas Pangborn 1994-2007 Director View profile
  29. Amanda Jane Emilia Massie 2014-2015 Secretary View profile
  30. Hugh Glen Pallot 2007-2014 Secretary View profile
  31. Ivor Pigram 1997-2007 Secretary View profile
  32. Camilla Sarah Kenyon 1997-1997 Secretary View profile
  33. Lidia Goliszek 1994-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-life insurance; Activities of head offices
Incorporated
09/06/1994
Registered office
London
Previous names
Hyperion Insurance Group Limited (until 28/10/2020)

Group

No further corporate or individual controller is recorded above Howden Group Holdings Limited on the PSC register - it appears to be the top of its group.

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.

14 directors on the board

8.1y median 6.1y
average tenure
31.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (14)

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 40Professional services 4Business services 3Property 3Agriculture 1Tech and media 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02937398
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data