Howden Reinsurance Brokers Limited
Company 07142031 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.
5 directors on the board
- Melissa Grayce Johnson Director · appointed 2024
- Sarah Ann Davies Director · appointed 2021
- Ahmed Farooq Director · appointed 2022
- Sebastian Simon Peter Cook Director · appointed 2026
- Denise Garland Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Melissa Grayce Johnson Director · appointed 2024
- Sarah Ann Davies Director · appointed 2021
- Ahmed Farooq Director · appointed 2022
- Sebastian Simon Peter Cook Director · appointed 2026
- Denise Garland Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Bradley John Anthony Maltese Director · appointed 2022 · resigned 2026
- Elliot Richardson Director · appointed 2021 · 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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tigerrisk Partners (UK) Limited 5 shared directors
- Howden Insurance Brokers Limited 2 shared directors
Connected through a shared director
- Howden International Broking Limited 1 shared director
- Unum Limited 1 shared director
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
- Hartford Underwriting Agency Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07142031 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2010 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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 Reinsurance Brokers Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 - RKH Group Limited ceased 2021-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-18
Officers (43)
- Laura Dyer Secretary · appointed 2026
- Sebastian Simon Peter Cook Director · appointed 2026
- Melissa Grayce Johnson Director · appointed 2024
- Ahmed Farooq Director · appointed 2022
- Denise Garland Director · appointed 2022
- Sarah Ann Davies Director · appointed 2021
- Paraschos Fokou Secretary · appointed 2020
Show 36 former officers
- Bradley John Anthony Maltese Director · appointed 2022 · resigned 2026
- Barnaby Douglas Rugge-Price Director · appointed 2021 · resigned 2022
- Elliot Richardson Director · appointed 2021 · resigned 2026
- Paul Andrew Gudgeon Director · appointed 2021 · resigned 2024
- Andrew Simon Wilson Hall Director · appointed 2020 · resigned 2021
- Richard Andrew William Haines Director · appointed 2019 · resigned 2020
- Paul William Nicholas Redgate Director · appointed 2018 · resigned 2020
- James David Trevor Beckett Director · appointed 2018 · resigned 2020
- Mark David Colgate Director · appointed 2018 · resigned 2020
- Angus Pearson Director · appointed 2018 · resigned 2020
- Charles Yalden Langdale Director · appointed 2018 · resigned 2020
- Sonia Caamano Freijeiro Director · appointed 2018 · resigned 2020
- Andrea Bragoli Director · appointed 2018 · resigned 2021
- Darren Peter Norris Director · appointed 2018 · resigned 2020
- Stephen Thomas Greener Director · appointed 2018 · resigned 2020
- Neil Stuart Galletti Director · appointed 2018 · resigned 2020
- Edward Longfield Director · appointed 2018 · resigned 2020
- Nicholas Coles Director · appointed 2018 · resigned 2020
- John Charles Birkmire Director · appointed 2017 · resigned 2021
- Alistair Barrett Director · appointed 2017 · resigned 2021
- Angus Kenneth Cameron Director · appointed 2017 · resigned 2022
- Martin Keith Tyler Director · appointed 2016 · resigned 2017
- Andrew John Moore Secretary · appointed 2016 · resigned 2020
- Peter David Smith Director · appointed 2016 · resigned 2016
- Matt Blake Secretary · appointed 2015 · resigned 2016
- Stephen David Reid Director · appointed 2015 · resigned 2016
- Ian Richardson Director · appointed 2015 · resigned 2016
- Andrew Moore Secretary · appointed 2015 · resigned 2015
- Christopher Peter Richard Evans Director · appointed 2015 · resigned 2016
- Andrew Timothy Bastow Director · appointed 2015 · resigned 2020
- Eliot James Powell Director · appointed 2010 · resigned 2017
- Karen Anne Bateson Director · appointed 2010 · resigned 2015
- Karen Bateson Secretary · appointed 2010 · resigned 2015
- Brabners Directors Limited Corporate-director · appointed 2010 · resigned 2010
- Brabners Secretaries Limited Corporate-secretary · appointed 2010 · resigned 2010
- Adam Ryan Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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