Howden UK&I Holdings Limited

Company 12875660 Active

Connected board network

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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.

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.

directors on the board

2.5y median 1.9y

average tenure

5.3y

longest tenure

directors past 6 years

0 vs 8 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 34Business services 3Professional services 3Tech and media 2Dormant 1Education 1

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.

Howden UK Brokers Limited 5 shared directors
A-Plan Holdings 4 shared directors
Howden Insurance Brokers Limited 2 shared directors
Howden Employee Benefits & Wellbeing Limited 2 shared directors
A-Plan Limited 2 shared directors
A-Plan Group LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12875660
Status	Active
Type	Private Limited Company
Incorporated	13/09/2020
Address	ONE CREECHURCH PLACE, LONDON, EC3A 5AF
Accounts next due	30/09/2026
Accounts last made up	30/09/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Howden Broking Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
National Union of Students (United Kingdom) ceased 2023
ownership of shares 50-75%

Officers (19)

Glenn Gordon Timms Director · appointed 2026
Glenn Thomas Director · appointed 2026
Robert Kennedy Director · appointed 2025
Francois-Xavier Bernard Boisseau Director · appointed 2025
Andrew Simon Wilson Hall Director · appointed 2024
King, John David, Mr. Director · appointed 2022
Graeme Robert Manning Secretary · appointed 2022
Carl Anthony Shuker Director · appointed 2021
Andrew James Galbraith Director · appointed 2021

Show 10 former officers

Barnaby Douglas Rugge-Price Director · appointed 2023 · resigned 2026
Mark Andrew Wood Director · appointed 2022 · resigned 2025
Bethan Louise Jones Director · appointed 2022 · resigned 2023
Stuart Paul Rootham Director · appointed 2022 · resigned 2023
Peter William Blanc Director · appointed 2022 · resigned 2023
James Maxwell Carruthers Director · appointed 2021 · resigned 2025
Steven Terence Hunter Griffin Secretary · appointed 2021 · resigned 2022
Jose Manuel Gonzalez Perez Director · appointed 2020 · resigned 2022
Christopher Peter Richard Evans Director · appointed 2020 · resigned 2025
Paraschos Fokou Secretary · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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