Network
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Who leads it
Previous officers 71
- Alexander Gersh 2025-2026 View profile
- Sean Patrick Hagerty 2025-2026 View profile
- Thibault Huysseune 2025-2026 View profile
- Sally Ann Boyle 2024-2026 View profile
- Paul Robert Geddes 2023-2026 View profile
- Kjersti Wiklund 2022-2026 View profile
- Christopher Montague Grigg 2021-2026 View profile
- Frederick William Mcnabb Iii 2021-2022 View profile
- Andrew Martin Baddeley 2020-2025 View profile
- William Meredith Samuel 2020-2022 View profile
- Peter Hepburn Deming 2020-2026 View profile
- Philip Sebastian Muelder 2020-2025 View profile
- Christopher Pell 2020-2026 View profile
- Christopher Woodhouse 2020-2023 View profile
- Carla Rosaline Stent 2019-2026 View profile
- John Harley 2018-2018 View profile
- Elizabeth Grace Chambers 2018-2024 View profile
- Blake Charles Goldring 2018-2020 View profile
- Andrew Charles Fisher 2018-2020 View profile
- Keith Jones 2018-2025 View profile
- Peter Luis Fernandes 2018-2020 View profile
- Andrew Francis Sykes 2018-2020 View profile
- Grant Thomas Hotson 2016-2020 View profile
- Syed Tasawar Quayum 2016-2018 View profile
- James Gordon 2016-2018 View profile
- Sheridan Brooke Lees 2014-2016 View profile
- Susan Elizabeth Shaw 2014-2018 View profile
- David Martin Cobb 2013-2024 View profile
- Jocelyn Hew Dalrymple 2012-2018 View profile
- Timothy John Lyford 2011-2016 View profile
- Paul Gerard Wyse 2008-2018 View profile
- Giles Adam Stuart George Murphy 2008-2018 View profile
- Michael David Lea 2006-2014 View profile
- Stephen Robert Leslie Cork 2006-2010 View profile
- Philip Edward Moody 2006-2014 View profile
- Douglas John Hall 2006-2008 View profile
- Kevin Peter Stopps 2006-2021 View profile
- Daniela Glover 2006-2006 View profile
- Ian Martin Luck 2004-2006 View profile
- Anne Elizabeth Thomas 2003-2005 View profile
- Peter John Stone 2001-2003 View profile
- David Horne 2001-2006 View profile
- Jennifer Ann Chandler 2001-2006 View profile
- Margaret Mary Lowe 2001-2006 View profile
- Paul Frederick Garwood 2001-2006 View profile
- Jeremy Tristan Boadle 2000-2016 View profile
- Peter Damian Maher 2000-2018 View profile
- Jonathan Magnus Goodfellow 2000-2006 View profile
- Sarah Adrienne Mann 2000-2000 View profile
- Simon John David Learmonth Gray 2000-2003 View profile
- Anthony Richard Champion 1999-2006 View profile
- William Andrew Fullerton Batten 1998-2006 View profile
- Nicholas Jonathan Ashleigh Gresham Thompson 1998-2000 View profile
- Christopher Richard Lynas 1996-2005 View profile
- Allan Frank Simmons 1996-1996 View profile
- Sir Michael William Bunbury 1996-1997 View profile
- Gareth David Pearce 1996-2013 View profile
- Michael Patrick Fosberry 1996-2011 View profile
- Ian Patrick Dunston Hartnell 1996-2001 View profile
- Nicholas John Elliot Sealy 1996-2003 View profile
- Peter James Yeldon 1996-2000 View profile
- Simon John Mabey 1996-2006 View profile
- Robin David Boycott 1996-2006 View profile
- Christopher Charles St John Rushton 1995-1999 View profile
- Charlotte Davies 2024-2026 View profile
- Gavin Raymond White 2021-2024 View profile
- Deborah Ann Saunders 2010-2021 View profile
- Richard Frederick Vallance 2002-2009 View profile
- Diana Patricia Legge 2000-2000 View profile
- Scott Edward Massie 1997-2000 View profile
- Martin John Rose 1995-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1995
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.
- Howden UK&I Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Howden UK&I Holdings Limited ceased 2026-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28
Group
- Howden FS Limited
is controlled by Howden UK&I Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register - Howden UK&I Holdings Limited
is controlled by Howden Broking Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-13 · source: Companies House PSC register - Howden Broking Group Limited
is controlled by Hyperion Development UK Limited
Evidence
active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register - Hyperion Development UK Limited
is controlled by HIG Finance 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register - HIG Finance 2 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 - 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 - 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 - 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 - 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
- Hyperion Development UK Limited
- Hyperion Insurance Group Limited
- WPL Runoff Limited
- Endsleigh Insurances (Brokers) Limited
- Howden Scotland Limited
- HGH Finance Limited
- Risk Policy Administration Limited
- Women on Wheels Limited
- Media Insurance Brokers Limited
- R K Harrison Corporate Trustee Limited
- 15259498
- Laurie Ross Limited
- Howden Ventures Limited
- Howden Reinsurance Brokers Holdings Limited
- SPF Private Clients Limited
- HIG Finance 2 Limited
- 11172917
- Forbes Insurance Limited
- A-Plan Group LTD
- Media Insurance Brokers International Limited
- 12413871
- 10341183
- Endsleigh Life and Pensions Limited
- Howden UK Refinance PLC
- Build-Zone Survey Services LTD
- Hyperion Data Services Limited
- Dual Marine & Energy Limited
- Howden Reinsurance Brokers Limited
- 06627113
- 11525163
- Sturge Taylor & Associates Limited
- R K Harrison Insurance Brokers Limited
- Aston Lark (Trustees) Limited
- Dual International Limited
- Sfts Trustees Limited
- Endsleigh Insurance Services Limited
- 17-40 Direct Limited
- Dual Specialty Risks Limited
- Howden Capital Markets Limited
- Stgl&P Limited
- Howden Driving Data Limited
- Howden Apollo Limited
- Schools Specialists Limited
- SC501358
- Howden Employee Benefits & Wellbeing Holdings Limited
- HIG Finance Limited
- Howden UK Refinance 2 PLC
- 10341097
- Trafalgar Midco 1 Limited
- RED ARC Assured Limited
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.
2 directors on the board
- David James Rosewall Edmands Director · appointed 2026
- Cheryl Anne Brennan Director · appointed 2026
0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David James Rosewall Edmands Director · appointed 2026
- Cheryl Anne Brennan Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Peter Hepburn Deming Director · appointed 2020 · resigned 2026
- Sean Patrick Hagerty Director · appointed 2025 · resigned 2026
- Sally Ann Boyle Director · appointed 2024 · resigned 2026
- Alexander Gersh Director · appointed 2025 · resigned 2026
- Paul Robert Geddes Director · appointed 2023 · resigned 2026
- Christopher Pell Director · appointed 2020 · resigned 2026
- Carla Rosaline Stent Director · appointed 2019 · resigned 2026
- Christopher Montague Grigg Director · appointed 2021 · resigned 2026
- Kjersti Wiklund Director · appointed 2022 · resigned 2026
- Thibault Huysseune Director · appointed 2025 · 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.
Finance 4Business services 1Health and social care 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03133226
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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