Howden Finance Limited
Company 11905614 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.
2 directors on the board
- Herbert Garfield Hotchkiss Director · appointed 2026
- Mark Durham Director · appointed 2019
Directors past 6 years
- Mark Durham Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Herbert Garfield Hotchkiss Director · appointed 2026
- Mark Durham Director · appointed 2019
Left in the last 12 months
- Jillian Case Evanko Director · appointed 2023 · 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.
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
- Howden Group Limited 2 shared directors
- Weldcure Limited 2 shared directors
- Esab Technology Limited 2 shared directors
- Bond Acquisition Holdings Limited 2 shared directors
Connected through a shared director
- Engart Fans Limited 1 shared director
- Compressor Products International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11905614 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2019 |
| Address | 1 CHAMBERLAIN SQUARE CS, BIRMINGHAM, B3 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 2023-11-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howden Holdings Unlimited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - Howden Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01
Officers (5)
- Herbert Garfield Hotchkiss Director · appointed 2026
- Mark Durham Director · appointed 2019
Show 3 former officers
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Alastair Irvine Director · appointed 2019 · resigned 2023
- Ian Halliday Brander Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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