Howden Group Capital Management Limited
Company 13065631 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.
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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.
3 directors on the board
- Mark Kendal Gary Smith Director · appointed 2020
- Mark Skimming Craig Director · appointed 2020
- Paul John Kneafsey Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Mark Skimming Craig Director · appointed 2020
Portfolio (2)
- Mark Kendal Gary Smith Director · appointed 2020
- Paul John Kneafsey Director · appointed 2021
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.
Connected through a shared director
- Rethink Underwriting Limited 1 shared director
- Whiska Stanley Limited 1 shared director
- Leadenhall Advisory Partners LTD 1 shared director
- Howden Apollo Limited 1 shared director
- Church Farm Hilfield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13065631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/12/2020 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (2) 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.
- HGH Midco 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-25 - Howden Group Holdings Limited ceased 2022-01-25
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-06
Officers (5)
- Aisling Katherine Saunders Secretary · appointed 2024
- Paul John Kneafsey Director · appointed 2021
- Mark Kendal Gary Smith Director · appointed 2020
- Mark Skimming Craig Director · appointed 2020
Show 1 former officer
- Steven Terence Hunter Griffin Secretary · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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