Howden M&A Limited
Company 10687642 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Drew Wardrope Director · appointed 2019
- Paul Richard Harwood Director · appointed 2020
- Andrew Simon Wilson Hall Director · appointed 2020
Directors past 6 years
- Drew Wardrope Director · appointed 2019
- Paul Richard Harwood Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Drew Wardrope Director · appointed 2019
- Paul Richard Harwood Director · appointed 2020
- Andrew Simon Wilson Hall Director · appointed 2020
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Howdencap Holdings Limited 2 shared directors
Connected through a shared director
- Howden International Broking Limited 1 shared director
- Howden Insurance Brokers Limited 1 shared director
- A-Plan Holdings 1 shared director
- Fastnet Marine Insurance Services Limited 1 shared director
- Howden UK Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10687642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/2017 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
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.
- RKH Group Limited
75-100% shares, 75-100% voting · notified 2024-10-16 - RKH Group Limited ceased 2023-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-01 - Howdencap Holdings Limited ceased 2024-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Officers (17)
- Graeme Robert Manning Secretary · appointed 2025
- Andrew Simon Wilson Hall Director · appointed 2020
- Paul Richard Harwood Director · appointed 2020
- Drew Wardrope Director · appointed 2019
Show 13 former officers
- Mary O'Connor Director · appointed 2022 · resigned 2023
- Emma Louise Snooks Secretary · appointed 2022 · resigned 2025
- Christopher Peter Richard Evans Director · appointed 2020 · resigned 2022
- Andrea Bragoli Director · appointed 2018 · resigned 2020
- Angus Kenneth Cameron Director · appointed 2018 · resigned 2020
- Andrew Timothy Bastow Director · appointed 2018 · resigned 2020
- Barnaby Douglas Rugge-Price Director · appointed 2017 · resigned 2018
- Charles Yalden Langdale Director · appointed 2017 · resigned 2024
- Charles Hall Janeway Director · appointed 2017 · resigned 2018
- Richard Maurice French Director · appointed 2017 · resigned 2017
- Joseph Maurice O'Brien Director · appointed 2017 · resigned 2022
- Andrew John Moore Secretary · appointed 2017 · resigned 2022
- William David Bloomer Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record