Howden Driving Data Limited
Company 12843503 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Tilt Services Limited 2 shared directors
- Howden UK Brokers Limited 1 shared director
- A-Plan Limited 1 shared director
- Made BY Sauce Limited 1 shared director
- A-Plan Group LTD 1 shared director
- Pyvot Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12843503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/2020 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Howden Uk&I Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ingenie Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Trafalgar Bidco Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Graeme Robert Manning Secretary · appointed 2024
- Penny Susan Searles Director · appointed 2021
- Andrew James Galbraith Director · appointed 2020
Show 7 former officers
- Krystyna Ferguson Secretary · appointed 2023 · resigned 2024
- Jonathan Law Director · appointed 2023 · resigned 2024
- Jenny Louise Hughes Director · appointed 2022 · resigned 2026
- Matthew Ray Neave Director · appointed 2022 · resigned 2022
- Carl Anthony Shuker Director · appointed 2021 · resigned 2023
- James Maxwell Carruthers Director · appointed 2020 · resigned 2022
- Selim Damian Cavanagh Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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