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Company

Howard Grove Limited

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

Network

The large node is Howard Grove Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Dr Werner Manfred Baumker 2019-2023 Director View profile
  2. Gavin Edward Oliver Howard 2017-2019 Director View profile
  3. Alun Huw Jones 2014-2020 Director View profile
  4. Michael Peter Summers 2003-2016 Director View profile
  5. Elliott Arthur John Wood 2001-2001 Director View profile
  6. Brian Edward Howard 2001-2003 Director View profile
  7. Thomas George Timothy Amies 2009-2013 Secretary View profile
  8. Judith Howard 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/2001

Ownership

Owned by (3) 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. Howard Grove Limited is controlled by Howard Commercial Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  2. Howard Commercial Holdings Limited is controlled by Howard Investment Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-25 · source: Companies House PSC register
  3. Howard Investment Company Limited is controlled by William Ralph Riley
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-21 · source: Companies House PSC register

Ultimately controlled by William Ralph Riley.

20 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

10.2y median 5.2y
average tenure
25.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 45Finance 7Other services 2Arts and leisure 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
04178255
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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