Howden Holdings Unlimited
Company 04493562 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.
2 directors on the board
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
2.9y median 2.9y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Jillian Case Evanko Director · appointed 2023 · 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.
Professional services 8Manufacturing 5Business services 3Finance 2Property 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.
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
- Howden Group Limited 2 shared directors
- Granite Holdings Global Limited 2 shared directors
- James Howden & Company Limited 2 shared directors
- Howden Compressors Limited 2 shared directors
Connected through a shared director
- Engart Fans Limited 1 shared director
- Compressor Products International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04493562 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 24/07/2002 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Howden Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Cast Limited ceased 2019-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Esab Technology Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-26
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howden Group Limited ceased 2024-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
Show 28 former officers
- Herbert Garfield Hotchkiss Director · appointed 2023 · resigned 2023
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Stuart Kenneth Dalgleish Director · appointed 2020 · resigned 2023
- Ross Shuster Director · appointed 2020 · resigned 2023
- Jennifer Robertson Director · appointed 2019 · resigned 2024
- Alastair Irvine Director · appointed 2018 · resigned 2023
- Allan Jan Formann Kristensen Director · appointed 2017 · resigned 2020
- Fionnuala Mary Barrie Director · appointed 2017 · resigned 2020
- William (Bill) Flexon Director · appointed 2012 · resigned 2019
- Mark Paul Lehman Director · appointed 2012 · resigned 2023
- Andrew James Stockwell Director · appointed 2012 · resigned 2013
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2019
- Anne Lynne Puckett Director · appointed 2012 · resigned 2019
- Clayton Huston Kiefaber Director · appointed 2012 · resigned 2012
- Thomas Barwald Director · appointed 2012 · resigned 2017
- James Bennett Fairbairn Director · appointed 2011 · resigned 2017
- Elias Zabaneh Director · appointed 2011 · resigned 2018
- Kevin Musgrove Director · appointed 2009 · resigned 2013
- Donna Malone Director · appointed 2008 · resigned 2016
- Ian Halliday Brander Director · appointed 2007 · resigned 2023
- Gordon Neil Millar Director · appointed 2005 · resigned 2008
- Wilson, Robert Ross, Dr Director · appointed 2002 · resigned 2007
- Fiona Margaret Maclean Director · appointed 2002 · resigned 2012
- Robert John Cleland Director · appointed 2002 · resigned 2011
- James Brown Director · appointed 2002 · resigned 2018
- Gregor Edward Frizzell Director · appointed 2002 · resigned 2002
- Robin Rathmell Ogle Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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