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Company

Howden Capital Markets Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Barnaby Douglas Rugge-Price 2021-2022 Director View profile
  2. Elliot Richardson 2021-2022 Director View profile
  3. Aled Davies 2021-2025 Director View profile
  4. Mark Ronald Shumway 2021-2023 Director View profile
  5. David Flandro 2021-2025 Director View profile
  6. Russell Brent Nichols 2018-2020 Director View profile
  7. Andrew Maclaren Martin 2015-2024 Director View profile
  8. Samantha Jane Hovey 2014-2020 Director View profile
  9. William George Kinsley 2012-2013 Director View profile
  10. Michael Bainbridge 2012-2018 Director View profile
  11. Kenneth Robert Barrett 2011-2017 Director View profile
  12. Philip Peter Newlyn 2011-2014 Director View profile
  13. Jonathan Broughton 2008-2011 Director View profile
  14. Paul Martin Murray 2008-2011 Director View profile
  15. Michael John Wade 2006-2012 Director View profile
  16. Jonathan Stuart Newman 2005-2008 Director View profile
  17. Bruce Paterson 2004-2008 Director View profile
  18. Donald Alan Paterson 2004-2008 Director View profile
  19. Francis Philip Harold De Zulueta 2004-2008 Director View profile
  20. Huntsmoor Nominees Limited 2004-2004 Corporate-director View profile
  21. Paraschos Fokou 2025-2026 Secretary View profile
  22. Emma Louise Snooks 2020-2025 Secretary View profile
  23. David Field 2011-2020 Secretary View profile
  24. Anthony Stephen Leppard 2007-2011 Secretary View profile
  25. Robert Gaius King 2006-2007 Secretary View profile
  26. Max Barrie Lewis 2004-2005 Secretary View profile
  27. Milton Dean Dwonczyk 2004-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/01/2004

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. Howden Capital Markets Limited is controlled by Howden Reinsurance Brokers Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 · source: Companies House PSC register
  2. Howden Reinsurance Brokers Holdings Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26 · source: Companies House PSC register
  3. HGH Midco 3 Limited is controlled by HGH Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  4. HGH Finance Limited is controlled by HGH Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  5. HGH Midco 2 Limited is controlled by HGH Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  6. HGH Midco 1 Limited is controlled by Howden Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-24 · source: Companies House PSC register

Ultimately controlled by Howden Group Holdings Limited.

132 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.

2 directors on the board

2.7y median 2.7y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
05022286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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