Howden Group Services Limited
Company 02937399 Active
Connected board network
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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.
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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.
6 directors on the board
- Kirk Southern Director · appointed 2025
- Rebecca Briony Scott Director · appointed 2016
- David Peter Shalders Director · appointed 2024
- Jawaid Farooq Director · appointed 2025
- Andrew David Richards Director · appointed 2025
- Duminda Dasharatha Liyanwela Arachchige Director · appointed 2025
Directors past 6 years
- Rebecca Briony Scott Director · appointed 2016
First-time vs portfolio directors
First-time (3)
- Kirk Southern Director · appointed 2025
- Jawaid Farooq Director · appointed 2025
- Andrew David Richards Director · appointed 2025
Portfolio (3)
- Rebecca Briony Scott Director · appointed 2016
- David Peter Shalders Director · appointed 2024
- Duminda Dasharatha Liyanwela Arachchige Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gareth Huw Roberts Director · appointed 2023 · resigned 2025
- Frances Coats Director · appointed 2021 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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.
Connected through a shared director
- The Griffin Insurance Association Limited 1 shared director
- Howden Group Holdings Limited 1 shared director
- Cincinnati Global Underwriting Agency Limited 1 shared director
- Howden Broking Group Limited 1 shared director
- HIG Finance Limited 1 shared director
- Hyperion Development UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02937399 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/1994 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- HGH Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Howden Group Holdings Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-06
Officers (31)
- Jawaid Farooq Director · appointed 2025
- Duminda Dasharatha Liyanwela Arachchige Director · appointed 2025
- Kirk Southern Director · appointed 2025
- Andrew David Richards Director · appointed 2025
- Emma Louise Snooks Secretary · appointed 2025
- David Peter Shalders Director · appointed 2024
- Rebecca Briony Scott Director · appointed 2016
- Andrew John Moore Secretary · appointed 2015
Show 23 former officers
- Gareth Huw Roberts Director · appointed 2023 · resigned 2025
- Ann Josephine Sutton Director · appointed 2022 · resigned 2025
- Frances Coats Director · appointed 2021 · resigned 2026
- Paraschos Fokou Secretary · appointed 2020 · resigned 2025
- Diahann Williams Director · appointed 2020 · resigned 2023
- Mark Andrew Hudson Director · appointed 2020 · resigned 2023
- Stephen Trevor Manning Director · appointed 2019 · resigned 2020
- Sally Ann Orton Director · appointed 2017 · resigned 2018
- Stephen Robert Woodhouse Director · appointed 2017 · resigned 2019
- Oliver Roebling Panton Corbett Director · appointed 2016 · resigned 2017
- Lyn Mary Grobler Director · appointed 2016 · resigned 2025
- William David Bloomer Director · appointed 2015 · resigned 2021
- Amanda Jane Emilia Massie Secretary · appointed 2014 · resigned 2015
- Eric Rene Marcel Fady Director · appointed 2008 · resigned 2015
- Simon Christopher Wood Director · appointed 2007 · resigned 2009
- Richard Paul Horton Director · appointed 2007 · resigned 2008
- Hugh Glen Pallot Secretary · appointed 2007 · resigned 2014
- Alan Smith Director · appointed 2002 · resigned 2004
- Ivor Pigram Secretary · appointed 1999 · resigned 2007
- Paul Robert Farmer Director · appointed 1999 · resigned 2002
- Andrea Bragoli Director · appointed 1997 · resigned 2007
- Mark Nicholas Pangborn Director · appointed 1994 · resigned 2007
- David Philip Howden Secretary · appointed 1994 · resigned 2016
Directors and officers on the Companies House record, current and former.
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