Howden UK Refinance 2 PLC
Company 15326844 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.
2 directors on the board
- Susan Lee Panuccio Director · appointed 2026
- David Peter Shalders Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Susan Lee Panuccio Director · appointed 2026
- David Peter Shalders Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Gareth Huw Roberts Director · appointed 2024 · resigned 2025
- Mark Skimming Craig 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 Holdings Limited 2 shared directors
- HIG Finance Limited 2 shared directors
- Hyperion Development UK Limited 2 shared directors
- HIG Finance 2 Limited 2 shared directors
- HGH Midco 1 Limited 2 shared directors
- HGH Midco 2 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15326844 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/12/2023 |
| Address | ONE CREECHURCH PLACE, LONDON, EC3A 5AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
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.
- HGH Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-04
Officers (8)
- Susan Lee Panuccio Director · appointed 2026
- David Peter Shalders Director · appointed 2025
- Andrew John Moore Secretary · appointed 2024
Show 5 former officers
- Gareth Huw Roberts Director · appointed 2024 · resigned 2025
- William David Bloomer Director · appointed 2024 · resigned 2024
- Robert Peter Keyte Director · appointed 2023 · resigned 2024
- Mark Skimming Craig Director · appointed 2023 · resigned 2026
- Steven Terence Hunter Griffin Secretary · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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