Howserv Limited
Company 03882026 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Simon Robert Mcculloch Director · appointed 2025
- Lindsey Dawn Howsam Director · appointed 2018
- Christopher David Sugden Director · appointed 2021
- Julian Patrick Kearney Director · appointed 2018
5.4y median 6.5y
average tenure
8y
longest tenure
Directors past 6 years
- Lindsey Dawn Howsam Director · appointed 2018
- Julian Patrick Kearney Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Simon Robert Mcculloch Director · appointed 2025
- Lindsey Dawn Howsam Director · appointed 2018
- Christopher David Sugden Director · appointed 2021
- Julian Patrick Kearney Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jonathan Richard Francis Cattle Director · appointed 2018 · 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 13Business services 3Professional services 2Retail and trade 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Howserv Services Limited 3 shared directors
- Avanti Group Solutions Limited 3 shared directors
- Rock Insurance Services Limited 2 shared directors
- Staysure.CO.UK Limited 2 shared directors
- Rock Cover Services Limited 2 shared directors
Connected through a shared director
- Eclipse Financial Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03882026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/11/1999 |
| Address | BRITANNIA HOUSE, 3-5 RUSHMILLS BUSINESS PARK, NORTHAMPTON, NN4 7YB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Lindsey Dawn Howsam
significant influence · notified 2019-09-01 - Avanti Group Solutions Limited ceased 2017-11-13
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (17)
- Simon Robert Mcculloch Director · appointed 2025
- Christopher David Sugden Director · appointed 2021
- Lindsey Dawn Howsam Director · appointed 2018
- Julian Patrick Kearney Director · appointed 2018
Show 13 former officers
- Jonathan Richard Francis Cattle Director · appointed 2018 · resigned 2026
- Christopher Paul Little Director · appointed 2017 · resigned 2024
- Julian Kearney Director · appointed 2017 · resigned 2017
- Elaine Margaret Cozens Director · appointed 2013 · resigned 2014
- Marion Lesley Philipson Director · appointed 2010 · resigned 2010
- Ewa Maria Pagano Secretary · appointed 2004 · resigned 2010
- Glen Robert Smith Director · appointed 2003 · resigned 2017
- David William Godman Secretary · appointed 2003 · resigned 2004
- Ashby Nominees Services Limited Corporate-director · appointed 1999 · resigned 1999
- Ashby Corporate Secretaries Limited Corporate-secretary · appointed 1999 · resigned 2003
- Margaret Anne Sutton Director · appointed 1999 · resigned 2003
- Paul Colin Sutton Director · appointed 1999 · resigned 2003
- Michael William Hector Conduct Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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