Company · London
Howden Reinsurance Brokers Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 36
- Bradley John Anthony Maltese 2022-2026 View profile
- Barnaby Douglas Rugge-Price 2021-2022 View profile
- Elliot Richardson 2021-2026 View profile
- Paul Andrew Gudgeon 2021-2024 View profile
- Andrew Simon Wilson Hall 2020-2021 View profile
- Richard Andrew William Haines 2019-2020 View profile
- Paul William Nicholas Redgate 2018-2020 View profile
- James David Trevor Beckett 2018-2020 View profile
- Mark David Colgate 2018-2020 View profile
- Angus Pearson 2018-2020 View profile
- Charles Yalden Langdale 2018-2020 View profile
- Sonia Caamano Freijeiro 2018-2020 View profile
- Andrea Bragoli 2018-2021 View profile
- Darren Peter Norris 2018-2020 View profile
- Stephen Thomas Greener 2018-2020 View profile
- Neil Stuart Galletti 2018-2020 View profile
- Edward Longfield 2018-2020 View profile
- Nicholas Coles 2018-2020 View profile
- John Charles Birkmire 2017-2021 View profile
- Alistair Barrett 2017-2021 View profile
- Angus Kenneth Cameron 2017-2022 View profile
- Martin Keith Tyler 2016-2017 View profile
- Peter David Smith 2016-2016 View profile
- Stephen David Reid 2015-2016 View profile
- Ian Richardson 2015-2016 View profile
- Christopher Peter Richard Evans 2015-2016 View profile
- Andrew Timothy Bastow 2015-2020 View profile
- Eliot James Powell 2010-2017 View profile
- Karen Anne Bateson 2010-2015 View profile
- Brabners Directors Limited 2010-2010 View profile
- Adam Ryan 2010-2010 View profile
- Andrew John Moore 2016-2020 View profile
- Matt Blake 2015-2016 View profile
- Andrew Moore 2015-2015 View profile
- Karen Bateson 2010-2015 View profile
- Brabners Secretaries Limited 2010-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 01/02/2010
- Registered office
- London
- Previous names
- RKH Specialty Limited (until 23/07/2021)
Powell Bateson Limited (until 02/03/2017)
Brabco 1004 Limited (until 13/09/2010)
Ownership
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
Group
- Howden Reinsurance Brokers Limited
is controlled by Howden Reinsurance Brokers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-01 · source: Companies House PSC register - Howden Reinsurance Brokers Holdings Limited
is controlled by HGH Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-26 · source: Companies House PSC register - 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 - 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 - 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 - 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
- Hyperion Development UK Limited
- Hyperion Insurance Group Limited
- WPL Runoff Limited
- Endsleigh Insurances (Brokers) Limited
- Howden Scotland Limited
- HGH Finance Limited
- Risk Policy Administration Limited
- Women on Wheels Limited
- Media Insurance Brokers Limited
- Howden FS Limited
- R K Harrison Corporate Trustee Limited
- 15259498
- Laurie Ross Limited
- Howden Ventures Limited
- Howden Reinsurance Brokers Holdings Limited
- SPF Private Clients Limited
- HIG Finance 2 Limited
- 11172917
- Forbes Insurance Limited
- A-Plan Group LTD
- Media Insurance Brokers International Limited
- 12413871
- 10341183
- Endsleigh Life and Pensions Limited
- Howden UK Refinance PLC
- Build-Zone Survey Services LTD
- Hyperion Data Services Limited
- Dual Marine & Energy Limited
- 06627113
- 11525163
- Sturge Taylor & Associates Limited
- R K Harrison Insurance Brokers Limited
- Aston Lark (Trustees) Limited
- Dual International Limited
- Sfts Trustees Limited
- Endsleigh Insurance Services Limited
- 17-40 Direct Limited
- Dual Specialty Risks Limited
- Howden Capital Markets Limited
- Stgl&P Limited
- Howden Driving Data Limited
- Howden Apollo Limited
- Schools Specialists Limited
- SC501358
- Howden Employee Benefits & Wellbeing Holdings Limited
- HIG Finance Limited
- Howden UK Refinance 2 PLC
- 10341097
- Trafalgar Midco 1 Limited
- RED ARC Assured Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07142031
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data