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Company

Howden Joinery Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 17

  1. Paul Andrew Hayes 2020-2025 Director View profile
  2. Theresa Keating 2014-2025 Director View profile
  3. Caroline Frances Bishop 2007-2014 Director View profile
  4. Ian Philip Howard Arnold 2006-2009 Director View profile
  5. Matthew Ingle 2006-2018 Director View profile
  6. Mark Philip William Robson 2005-2020 Director View profile
  7. Geoff Regan 2004-2006 Director View profile
  8. Gordon Macdonald 2001-2004 Director View profile
  9. John Michael Hancock 2001-2005 Director View profile
  10. Martin Keith Clifford-King 2001-2004 Director View profile
  11. Gerard Maxwell Hughes 2000-2008 Director View profile
  12. John David Randall 1997-1999 Director View profile
  13. Susan Margaret Murphy 1997-1999 Director View profile
  14. Hamish Noel Michael Thomson 1997-2001 Director View profile
  15. Peter John Charlton 1997-1997 Director View profile
  16. Martin Edgar Richards 1997-1997 Director View profile
  17. Maade Okai 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/02/1997

Ownership

Owned by (1) 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 Joinery Holdings Limited is controlled by Howden Joinery Group PLC
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howden Joinery Group PLC.

9 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.

3 directors on the board

3.6y median 1.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Business services 6Dormant 6Professional services 3Finance 2Retail and trade 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.

Sources

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

Record details
Company number
03320875
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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