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Company · London

Howden Kitchens Properties Limited

Other business support service activities n.e.c.

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

Network

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Who leads it

Previous officers 12

  1. Paul Andrew Hayes 2020-2025 Director View profile
  2. George Julian Lee 2020-2026 Director View profile
  3. Theresa Keating 2014-2025 Director View profile
  4. James Mcmanus 2007-2023 Director View profile
  5. Mark Philip William Robson 2006-2020 Director View profile
  6. Patrick Gerard Dunne 2006-2007 Director View profile
  7. Robert Raymond Fenwick 2006-2020 Director View profile
  8. Sarah Elizabeth Louise Rigby 2006-2019 Director View profile
  9. Gerard Maxwell Hughes 2006-2008 Director View profile
  10. Geoff Regan 2006-2006 Director View profile
  11. Ian Philip Howard Arnold 2006-2006 Director View profile
  12. Caroline Frances Bishop 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
31/01/2006
Registered office
London
Previous names
Norse Properties Limited (until 22/01/2007)

Ownership

Owned by (1) 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 Joinery Limited
    75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06

Group

  1. Howden Kitchens Properties Limited is controlled by Howden Joinery Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  2. Howden Joinery Limited is controlled by Howden Joinery Holdings Limited
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register
  3. Howden Joinery Holdings Limited is controlled by Howden Joinery Group PLC
    Evidence
    active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Howden Joinery Group PLC.

9 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

4.3y median 4.3y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 6Business services 4Finance 4Professional services 2Retail and trade 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
05692476
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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