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Howden Broking Group Limited

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

Network

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

Who leads it

Previous officers 36

  1. Christopher Peter Richard Evans 2022-2023 Director View profile
  2. Rebecca Briony Scott 2022-2026 Director View profile
  3. Frances Coats 2022-2026 Director View profile
  4. David Philip Howden 2022-2026 Director View profile
  5. Barnaby Douglas Rugge-Price 2020-2023 Director View profile
  6. Huseyin Atinc Yilmaz 2017-2018 Director View profile
  7. Gert Schlossmacher 2017-2017 Director View profile
  8. Andrew Dominic John Bucke Collins 2016-2018 Director View profile
  9. Sally Ann Orton 2016-2018 Director View profile
  10. Lyn Mary Grobler 2016-2018 Director View profile
  11. Simon John Lakey 2016-2018 Director View profile
  12. Chye Huat Goh 2016-2018 Director View profile
  13. Anthony Serge Philippe Sweeney 2015-2016 Director View profile
  14. Louise Fenella Reina 2015-2021 Director View profile
  15. Karen Catherine Coughlin 2015-2016 Director View profile
  16. Stephen David Reid 2014-2015 Director View profile
  17. Andrew Timothy Bastow 2014-2016 Director View profile
  18. José Manuel GonzÁLez PÉRez 2014-2023 Director View profile
  19. Patel, Rinku, Mr. 2014-2015 Director View profile
  20. Adrian Colosso 2013-2015 Director View profile
  21. Graham Alan Faux 2013-2014 Director View profile
  22. John Duncan Irvine Bennett 2012-2015 Director View profile
  23. Praveen Vashishta 2011-2018 Director View profile
  24. Simon James Behagg 2010-2014 Director View profile
  25. Jacqueline Wylie 2009-2012 Director View profile
  26. Eric Rene Marcel Fady 2008-2015 Director View profile
  27. Mark Nicholas Pangborn 2007-2007 Director View profile
  28. Andrea Bragoli 2007-2021 Director View profile
  29. Richard Joseph Raymond Elias 2007-2010 Director View profile
  30. Williams, Jeremy Graham, Napier 2007-2009 Director View profile
  31. Timothy Crispin Fitzgerald Coles 2007-2014 Director View profile
  32. Richard Paul Horton 2007-2008 Director View profile
  33. Danny Sever 2007-2018 Director View profile
  34. Matt Blake 2014-2016 Secretary View profile
  35. Amanda Jane Emilia Massie 2014-2015 Secretary View profile
  36. Hugh Glen Pallot 2007-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/05/2007

Ownership

Owned by (4) 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 Broking Group Limited is controlled by Hyperion Development UK Limited
    Evidence
    active 75-100% shares · notified 2016-06-06 · source: Companies House PSC register
  2. Hyperion Development UK Limited is controlled by HIG Finance 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 · source: Companies House PSC register
  3. HIG Finance 2 Limited is controlled by HGH Midco 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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.

3 directors on the board

3.4y median 2.6y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Finance 15Business services 1Property 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
06249799
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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