Howden Joinery Holdings Limited
Company 03320875 Active
Connected board network
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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 Joinery Limited 2 shared directors
- Howden Joinery Corporate Services Limited 2 shared directors
- Howden Joinery Group PLC 2 shared directors
- Sheridan Fabrications Limited 2 shared directors
- Howden Joinery Properties Limited 2 shared directors
- Howden Kitchens Properties Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03320875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1997 |
| Address | 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howden Joinery Group Plc
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (21)
- Jacqueline Wynn Callaway Director · appointed 2025
- Chantal Louise Cable Director · appointed 2025
- William Andrew Livingston Director · appointed 2018
- Forbes Mcnaughton Secretary · appointed 2014
Show 17 former officers
- Paul Andrew Hayes Director · appointed 2020 · resigned 2025
- Theresa Keating Director · appointed 2014 · resigned 2025
- Caroline Frances Bishop Director · appointed 2007 · resigned 2014
- Ian Philip Howard Arnold Director · appointed 2006 · resigned 2009
- Matthew Ingle Director · appointed 2006 · resigned 2018
- Mark Philip William Robson Director · appointed 2005 · resigned 2020
- Geoff Regan Director · appointed 2004 · resigned 2006
- Maade Okai Secretary · appointed 2002 · resigned 2004
- Gordon Macdonald Director · appointed 2001 · resigned 2004
- John Michael Hancock Director · appointed 2001 · resigned 2005
- Martin Keith Clifford-King Director · appointed 2001 · resigned 2004
- Gerard Maxwell Hughes Director · appointed 2000 · resigned 2008
- John David Randall Director · appointed 1997 · resigned 1999
- Susan Margaret Murphy Director · appointed 1997 · resigned 1999
- Hamish Noel Michael Thomson Director · appointed 1997 · resigned 2001
- Peter John Charlton Director · appointed 1997 · resigned 1997
- Martin Edgar Richards Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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