Howden FS Limited
Company 03133226 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Employee Benefits & Wellbeing Limited 2 shared directors
- Benefits Advisory Services LTD 2 shared directors
- RED ARC Assured Limited 1 shared director
- Activequote Limited 1 shared director
- EP Trust Corporation Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03133226 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1995 |
| Address | ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Evelyn Partners Professional Services Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Howden Uk&I Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (74)
- Graeme Robert Manning Secretary · appointed 2026
- David James Rosewall Edmands Director · appointed 2026
- Cheryl Anne Brennan Director · appointed 2026
Show 71 former officers
- Alexander Gersh Director · appointed 2025 · resigned 2026
- Sean Patrick Hagerty Director · appointed 2025 · resigned 2026
- Thibault Huysseune Director · appointed 2025 · resigned 2026
- Charlotte Davies Secretary · appointed 2024 · resigned 2026
- Sally Ann Boyle Director · appointed 2024 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Kjersti Wiklund Director · appointed 2022 · resigned 2026
- Gavin Raymond White Secretary · appointed 2021 · resigned 2024
- Christopher Montague Grigg Director · appointed 2021 · resigned 2026
- Frederick William Mcnabb Iii Director · appointed 2021 · resigned 2022
- Andrew Martin Baddeley Director · appointed 2020 · resigned 2025
- Samuel, William Meredith, Mr Director · appointed 2020 · resigned 2022
- Peter Hepburn Deming Director · appointed 2020 · resigned 2026
- Philip Sebastian Muelder Director · appointed 2020 · resigned 2025
- Christopher Pell Director · appointed 2020 · resigned 2026
- Christopher Woodhouse Director · appointed 2020 · resigned 2023
- Carla Rosaline Stent Director · appointed 2019 · resigned 2026
- John Harley Director · appointed 2018 · resigned 2018
- Elizabeth Grace Chambers Director · appointed 2018 · resigned 2024
- Blake Charles Goldring Director · appointed 2018 · resigned 2020
- Andrew Charles Fisher Director · appointed 2018 · resigned 2020
- Keith Jones Director · appointed 2018 · resigned 2025
- Peter Luis Fernandes Director · appointed 2018 · resigned 2020
- Andrew Francis Sykes Director · appointed 2018 · resigned 2020
- Grant Thomas Hotson Director · appointed 2016 · resigned 2020
- Syed Tasawar Quayum Director · appointed 2016 · resigned 2018
- James Gordon Director · appointed 2016 · resigned 2018
- Sheridan Brooke Lees Director · appointed 2014 · resigned 2016
- Susan Elizabeth Shaw Director · appointed 2014 · resigned 2018
- David Martin Cobb Director · appointed 2013 · resigned 2024
- Jocelyn Hew Dalrymple Director · appointed 2012 · resigned 2018
- Timothy John Lyford Director · appointed 2011 · resigned 2016
- Deborah Ann Saunders Secretary · appointed 2010 · resigned 2021
- Paul Gerard Wyse Director · appointed 2008 · resigned 2018
- Giles Adam Stuart George Murphy Director · appointed 2008 · resigned 2018
- Michael David Lea Director · appointed 2006 · resigned 2014
- Stephen Robert Leslie Cork Director · appointed 2006 · resigned 2010
- Philip Edward Moody Director · appointed 2006 · resigned 2014
- Douglas John Hall Director · appointed 2006 · resigned 2008
- Kevin Peter Stopps Director · appointed 2006 · resigned 2021
- Daniela Glover Director · appointed 2006 · resigned 2006
- Ian Martin Luck Director · appointed 2004 · resigned 2006
- Anne Elizabeth Thomas Director · appointed 2003 · resigned 2005
- Richard Frederick Vallance Secretary · appointed 2002 · resigned 2009
- Peter John Stone Director · appointed 2001 · resigned 2003
- David Horne Director · appointed 2001 · resigned 2006
- Jennifer Ann Chandler Director · appointed 2001 · resigned 2006
- Margaret Mary Lowe Director · appointed 2001 · resigned 2006
- Paul Frederick Garwood Director · appointed 2001 · resigned 2006
- Jeremy Tristan Boadle Director · appointed 2000 · resigned 2016
- Peter Damian Maher Director · appointed 2000 · resigned 2018
- Jonathan Magnus Goodfellow Director · appointed 2000 · resigned 2006
- Sarah Adrienne Mann Director · appointed 2000 · resigned 2000
- Diana Patricia Legge Secretary · appointed 2000 · resigned 2000
- Simon John David Learmonth Gray Director · appointed 2000 · resigned 2003
- Anthony Richard Champion Director · appointed 1999 · resigned 2006
- William Andrew Fullerton Batten Director · appointed 1998 · resigned 2006
- Nicholas Jonathan Ashleigh Gresham Thompson Director · appointed 1998 · resigned 2000
- Scott Edward Massie Secretary · appointed 1997 · resigned 2000
- Christopher Richard Lynas Director · appointed 1996 · resigned 2005
- Allan Frank Simmons Director · appointed 1996 · resigned 1996
- Bunbury, Michael William, Sir Director · appointed 1996 · resigned 1997
- Gareth David Pearce Director · appointed 1996 · resigned 2013
- Michael Patrick Fosberry Director · appointed 1996 · resigned 2011
- Ian Patrick Dunston Hartnell Director · appointed 1996 · resigned 2001
- Nicholas John Elliot Sealy Director · appointed 1996 · resigned 2003
- Peter James Yeldon Director · appointed 1996 · resigned 2000
- Simon John Mabey Director · appointed 1996 · resigned 2006
- Robin David Boycott Director · appointed 1996 · resigned 2006
- Martin John Rose Secretary · appointed 1995 · resigned 2010
- Christopher Charles St John Rushton Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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