Howdencap Holdings Limited
Company 14614634 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.
3 directors on the board
- Drew Wardrope Director · appointed 2024
- Ahmed Farooq Director · appointed 2023
- Andrew Simon Wilson Hall Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Drew Wardrope Director · appointed 2024
- Ahmed Farooq Director · appointed 2023
- Andrew Simon Wilson Hall Director · appointed 2023
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 International Broking Limited 2 shared directors
- Howden Insurance Brokers Limited 2 shared directors
- RKH Group Limited 2 shared directors
- Howden M&A Limited 2 shared directors
Connected through a shared director
- A-Plan Holdings 1 shared director
- Howden UK Brokers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14614634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2023 |
| Address | ONE, CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Howden Broking Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Howden M&A Limited ceased 2024-10-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-03
Officers (7)
- Graeme Robert Manning Secretary · appointed 2025
- Drew Wardrope Director · appointed 2024
- Ahmed Farooq Director · appointed 2023
- Andrew Simon Wilson Hall Director · appointed 2023
Show 3 former officers
- Charles Yalden Langdale Director · appointed 2023 · resigned 2024
- Emma Snooks Secretary · appointed 2023 · resigned 2025
- Mary O'Connor Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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