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
- Paul Andrew Hayes 2020-2025 View profile
- George Julian Lee 2020-2026 View profile
- Theresa Keating 2014-2025 View profile
- James Mcmanus 2007-2023 View profile
- Mark Philip William Robson 2006-2020 View profile
- Patrick Gerard Dunne 2006-2007 View profile
- Robert Raymond Fenwick 2006-2020 View profile
- Sarah Elizabeth Louise Rigby 2006-2019 View profile
- Gerard Maxwell Hughes 2006-2008 View profile
- Geoff Regan 2006-2006 View profile
- Ian Philip Howard Arnold 2006-2006 View profile
- Caroline Frances Bishop 2007-2014 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
- 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 - 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 - 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
- Chantal Louise Cable Director · appointed 2019
- Jacqueline Wynn Callaway Director · appointed 2025
Directors past 6 years
- Chantal Louise Cable Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Chantal Louise Cable Director · appointed 2019
- Jacqueline Wynn Callaway Director · appointed 2025
Left in the last 12 months
- George Julian Lee Director · appointed 2020 · 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.
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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