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Howden Group Services Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 23

  1. Gareth Huw Roberts 2023-2025 Director View profile
  2. Ann Josephine Sutton 2022-2025 Director View profile
  3. Frances Coats 2021-2026 Director View profile
  4. Diahann Williams 2020-2023 Director View profile
  5. Mark Andrew Hudson 2020-2023 Director View profile
  6. Stephen Trevor Manning 2019-2020 Director View profile
  7. Sally Ann Orton 2017-2018 Director View profile
  8. Stephen Robert Woodhouse 2017-2019 Director View profile
  9. Oliver Roebling Panton Corbett 2016-2017 Director View profile
  10. Lyn Mary Grobler 2016-2025 Director View profile
  11. William David Bloomer 2015-2021 Director View profile
  12. Eric Rene Marcel Fady 2008-2015 Director View profile
  13. Simon Christopher Wood 2007-2009 Director View profile
  14. Richard Paul Horton 2007-2008 Director View profile
  15. Alan Smith 2002-2004 Director View profile
  16. Paul Robert Farmer 1999-2002 Director View profile
  17. Andrea Bragoli 1997-2007 Director View profile
  18. Mark Nicholas Pangborn 1994-2007 Director View profile
  19. Paraschos Fokou 2020-2025 Secretary View profile
  20. Amanda Jane Emilia Massie 2014-2015 Secretary View profile
  21. Hugh Glen Pallot 2007-2014 Secretary View profile
  22. Ivor Pigram 1999-2007 Secretary View profile
  23. David Philip Howden 1994-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/06/1994

Ownership

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.

Group

  1. Howden Group Services Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  2. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  3. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  4. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

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.

6 directors on the board

2.5y median 1y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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 15Property 2

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.

Sources

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

Record details
Company number
02937399
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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