Howden Joinery Properties Limited
Company 05656171 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Howden Joinery Limited 2 shared directors
- Howden Joinery Corporate Services Limited 2 shared directors
- Sheridan Fabrications Limited 2 shared directors
- Howden Joinery Holdings Limited 2 shared directors
- Howden Kitchens Properties Limited 2 shared directors
- Howden Kitchens Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05656171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/2005 |
| Address | 105 WIGMORE STREET, LONDON, W1U 1QY |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 27/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Howden Joinery Limited
ownership of shares 75-100% as firm voting rights 75-100% as firm right to appoint and remove directors as firm
Officers (17)
- Austin Lee David Edward Cooke Director · appointed 2025
- Jacqueline Wynn Callaway Director · appointed 2025
- Chantal Louise Cable Director · appointed 2025
- Forbes Mcnaughton Secretary · appointed 2014
Show 13 former officers
- Andrew Witts Director · appointed 2024 · resigned 2025
- Stuart Richard Livingstone Director · appointed 2023 · resigned 2024
- Paul Andrew Hayes Director · appointed 2020 · resigned 2025
- Theresa Keating Director · appointed 2014 · resigned 2025
- Mark Philip William Robson Director · appointed 2010 · resigned 2020
- Caroline Frances Bishop Secretary · appointed 2007 · resigned 2014
- James Mcmanus Director · appointed 2007 · resigned 2023
- Matthew Ingle Director · appointed 2006 · resigned 2018
- Keith Sims Director · appointed 2006 · resigned 2007
- Christopher Alan Youell Director · appointed 2006 · resigned 2014
- Gerard Maxwell Hughes Director · appointed 2006 · resigned 2008
- Geoff Regan Director · appointed 2006 · resigned 2006
- Ian Philip Howard Arnold Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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