James Howden & Company Limited
Company SC009324 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
- James Mcparland Director · appointed 2026
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- James Mcparland Director · appointed 2026
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
Left in the last 12 months
- Frederick James Hearle Director · appointed 2024 · resigned 2026
- Jillian Case Evanko 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 Limited 2 shared directors
- Howden Holdings Unlimited 2 shared directors
- Howden Turbo UK Limited 2 shared directors
- Granite Holdings Global Limited 2 shared directors
- Cryonorm Process Combustion Limited 2 shared directors
- Howden Compressors Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC009324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1915 |
| Address | HOWDEN GROUP LIMITED, OLD GOVAN ROAD, RENFREW, PA4 8XJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cryonorm Process Combustion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-02 - Engart Fans Limited ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (36)
- James Mcparland Director · appointed 2026
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
Show 33 former officers
- Frederick James Hearle Director · appointed 2024 · resigned 2026
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Stuart Kenneth Dalgleish Director · appointed 2020 · resigned 2023
- Ross Shuster Director · appointed 2020 · resigned 2023
- Jennifer Robertson Director · appointed 2019 · resigned 2024
- Alastair Irvine Director · appointed 2018 · resigned 2023
- Fionnuala Mary Barrie Director · appointed 2017 · resigned 2020
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- William (Bill) Flexon Director · appointed 2012 · resigned 2019
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2019
- Anne Lynne Puckett Director · appointed 2012 · resigned 2019
- Mark Paul Lehman Director · appointed 2012 · resigned 2023
- James Bennett Fairbairn Director · appointed 2011 · resigned 2017
- Elias Zabaneh Director · appointed 2011 · resigned 2018
- Donna Malone Director · appointed 2008 · resigned 2016
- Ian Halliday Brander Director · appointed 2007 · resigned 2019
- Gordon Neil Millar Director · appointed 2005 · resigned 2008
- James Brown Director · appointed 2003 · resigned 2018
- Robert John Cleland Director · appointed 2002 · resigned 2011
- Fiona Margaret Maclean Director · appointed 2000 · resigned 2012
- Robert Gordon Wilson Director · appointed 2000 · resigned 2002
- Alan George Maclachlan Director · appointed 1997 · resigned 2000
- Jeffrey Hume Director · appointed 1995 · resigned 1997
- Ian Murray Mccreery Director · appointed 1994 · resigned 1995
- Grant Cook Johnston Director · appointed 1993 · resigned 1994
- Wilson, Robert Ross, Dr Director · appointed 1993 · resigned 2007
- James Norman Allison Director · appointed 1991 · resigned 1992
- Ronald Norman Stewart Watson Director · appointed 1989 · resigned 1993
- William Howarth Jarvie Director · appointed 1989 · resigned 1990
- Michael Charles Herbert Penfold Director · resigned 1993
- Robert Stuart Cardow Director · resigned 1991
- Konrad Walter Meldal-Johnsen Director · resigned 1997
- Ian Arbon Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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