Howden Group Holdings Limited
Company 02937398 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
14 directors on the board
- David Charles Hodgson Director · appointed 2013
- Susan Lee Panuccio Director · appointed 2026
- Thomas Mark Stephen Director · appointed 2018
- James Charles Hays Director · appointed 2025
- James Pierre Michael Parry-Crooke Director · appointed 2022
- Justin Von Simson Director · appointed 2025
- Andrew Dominic John Bucke Collins Director · appointed 2015
- Clement Burns Booth Director · appointed 2015
- John Daniel Bernstein Director · appointed 2013
- David Peter Shalders Director · appointed 2024
- David Philip Howden Director · appointed 1994
- Ralph Christian Friedwagner Director · appointed 2020
- Kelly Jean Lyles Director · appointed 2021
- Caroline Mckim Burkin Director · appointed 2020
Directors past 6 years
- David Charles Hodgson Director · appointed 2013
- Thomas Mark Stephen Director · appointed 2018
- Andrew Dominic John Bucke Collins Director · appointed 2015
- Clement Burns Booth Director · appointed 2015
- John Daniel Bernstein Director · appointed 2013
- David Philip Howden Director · appointed 1994
- Caroline Mckim Burkin Director · appointed 2020
First-time vs portfolio directors
Portfolio (14)
- David Charles Hodgson Director · appointed 2013
- Susan Lee Panuccio Director · appointed 2026
- Thomas Mark Stephen Director · appointed 2018
- James Charles Hays Director · appointed 2025
- James Pierre Michael Parry-Crooke Director · appointed 2022
- Justin Von Simson Director · appointed 2025
- Andrew Dominic John Bucke Collins Director · appointed 2015
- Clement Burns Booth Director · appointed 2015
- John Daniel Bernstein Director · appointed 2013
- David Peter Shalders Director · appointed 2024
- David Philip Howden Director · appointed 1994
- Ralph Christian Friedwagner Director · appointed 2020
- Kelly Jean Lyles Director · appointed 2021
- Caroline Mckim Burkin Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Mark Skimming Craig Director · appointed 2019 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HGH Finance Limited 13 shared directors
- HIG Finance Limited 3 shared directors
- Hyperion Development UK Limited 3 shared directors
- HIG Finance 2 Limited 3 shared directors
- Hyperion Euro Growth Limited 3 shared directors
- HGH Midco 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02937398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1994 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hyperion Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-05 - Howden X Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - Hyperion Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 - 13634878
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-21 - HGH Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 - HIG Finance Limited ceased 2022-01-25
75-100% voting, appoints directors · notified 2016-06-06 - Howden Group Services Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Howden Broking Group Limited ceased 2022-01-25
75-100% voting, appoints directors · notified 2016-06-06 - Dual International Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06 - Hmgl Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-23 - HIG Finance 2 Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-29 - Howden Apollo Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-09 - Howden Group Capital Management Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06 - HGH Midco 2 Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - HGH Midco 3 Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - HGH Finance Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25
Officers (48)
- Susan Lee Panuccio Director · appointed 2026
- James Charles Hays Director · appointed 2025
- Justin Von Simson Director · appointed 2025
- David Peter Shalders Director · appointed 2024
- James Pierre Michael Parry-Crooke Director · appointed 2022
- Kelly Jean Lyles Director · appointed 2021
- Ralph Christian Friedwagner Director · appointed 2020
- Caroline Mckim Burkin Director · appointed 2020
- Thomas Mark Stephen Director · appointed 2018
- Clement Burns Booth Director · appointed 2015
- Andrew John Moore Secretary · appointed 2015
- Andrew Dominic John Bucke Collins Director · appointed 2015
- David Charles Hodgson Director · appointed 2013
- John Daniel Bernstein Director · appointed 2013
- David Philip Howden Director · appointed 1994
Show 33 former officers
- Andrew Ronald Land Director · appointed 2021 · resigned 2025
- Mark Skimming Craig Director · appointed 2019 · resigned 2026
- Domitille De Vienne Director · appointed 2019 · resigned 2022
- Richard David Houghton Director · appointed 2019 · resigned 2019
- Signe Michel Director · appointed 2018 · resigned 2019
- Oliver Roebling Panton Corbett Director · appointed 2015 · resigned 2019
- Dorothy Ann Berresford Director · appointed 2014 · resigned 2015
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2015
- Forsyth, Michael Bruce, the Rt Hon Lord Director · appointed 2012 · resigned 2015
- Jonathan Stuart Newman Director · appointed 2009 · resigned 2013
- Robert Thomas Van Gieson Director · appointed 2009 · resigned 2012
- John Philip De Blocq Van Kuffeler Director · appointed 2009 · resigned 2013
- Eric Rene Marcel Fady Director · appointed 2008 · resigned 2015
- David Alan Whileman Director · appointed 2008 · resigned 2013
- Hugh Glen Pallot Secretary · appointed 2007 · resigned 2014
- Richard Paul Horton Director · appointed 2004 · resigned 2008
- Brian Peter Marsh Director · appointed 2004 · resigned 2009
- Alan Smith Director · appointed 2002 · resigned 2004
- Luis Munoz-Rojas Entrecanales Director · appointed 2001 · resigned 2004
- Rony Davidoff Director · appointed 2000 · resigned 2008
- Timothy Simon Howden Director · appointed 2000 · resigned 2010
- Emile Harold Woolf Director · appointed 1999 · resigned 2016
- Thomas William Fellowes Director · appointed 1999 · resigned 2001
- Paul Robert Farmer Director · appointed 1998 · resigned 2002
- Stephen Joseph Crowther Director · appointed 1998 · resigned 2009
- Ivor Pigram Secretary · appointed 1997 · resigned 2007
- Richard Joseph Raymond Elias Director · appointed 1997 · resigned 2009
- Andrea Bragoli Director · appointed 1997 · resigned 2004
- Camilla Sarah Kenyon Secretary · appointed 1997 · resigned 1997
- Louise Fennella Cable Alexander Director · appointed 1996 · resigned 2004
- Ian Michael Whistondale Director · appointed 1995 · resigned 1998
- Mark Nicholas Pangborn Director · appointed 1994 · resigned 2007
- Lidia Goliszek Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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