Company
Howden Turbo UK Limited
Howden Turbo UK Limited is an active UK company (number 09703368), incorporated 2015, with 2 current directors, James Mcparland and Mark Durham. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jennifer Robertson 2021-2024 View profile
- John Green 2021-2024 View profile
- Emma Cunningham 2021-2023 View profile
- Stephen Mcquillan 2017-2021 View profile
- Stephen Michael King 2017-2021 View profile
- Michael George Williams 2016-2017 View profile
- John Joseph May 2015-2015 View profile
- Ewan Royston Lloyd-Baker 2015-2017 View profile
- Nicholas Guy Flanagan 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/07/2015
Ownership
Owned by (3) 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.
- Esab Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Granite Holdings Global Limited ceased 2024-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 - Weldcure Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-27
Group
- Howden Turbo UK Limited
is controlled by Esab Technology Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register - Esab Technology Limited
is controlled by Weldcure Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Weldcure Limited
is controlled by Granite Holdings Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30 · source: Companies House PSC register - Granite Holdings Global Limited
is controlled by Bond Acquisition Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-01 · source: Companies House PSC register
Ultimately controlled by Bond Acquisition Holdings Limited.
18 other companies in this group
- James Howden & Godfrey Overseas Limited
- 06827501
- Weldcure Limited
- 01702423
- James Howden & Company Limited
- HCL Pension Trustee Limited
- Howden Finance Limited
- Compressor Products International Limited
- Howden Holdings Unlimited
- Howden UK Limited
- Esab Technology Limited
- Howden Compressors Limited
- Engart Fans Limited
- 05907269
- Howden Engineering Limited
- Howden Group Limited
- Granite Holdings Global Limited
- Bond Acquisition Holdings 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.
2 directors on the board
- James Mcparland Director · appointed 2024
- Mark Durham Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Mcparland Director · appointed 2024
- Mark Durham Director · appointed 2024
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
- 09703368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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