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Howgill Holdings Limited

Howgill Holdings Limited is an active UK company (number 04897556), incorporated 2003, with 4 current directors including Martin Bergerud and Richard James Cockayne. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 5

  1. Carol Anne Nicholls 2003-2022 Director View profile
  2. Francis Raymond Bennett 2003-2022 Director View profile
  3. Tina Elizabeth Benson 2003-2022 Director View profile
  4. Malcolm Kensington Lyon 2003-2022 Director View profile
  5. OSG Secretaries Limited 2003-2010 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/09/2003

Ownership

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.

Group

  1. Howgill Holdings Limited is controlled by Malcolm Kensington Lyon
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-01, ceased 2022-05-04 · source: Companies House PSC register

Ultimately controlled by Malcolm Kensington Lyon.

4 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.

Financials

Net assets
£2,395,650
Total assets
£4,845,388
Employees
101
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£41,556

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

9.8y median 5.8y
average tenure
22.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Manufacturing 4Dormant 3Other services 3

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.

Sources

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

Record details
Company number
04897556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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