Howden Compressors Limited
Company SC053832 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
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
2.8y median 2.8y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- 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.
Professional services 10Manufacturing 5Finance 2Business services 1Property 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 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
- Granite Holdings Global Limited 2 shared directors
- James Howden & Company Limited 2 shared directors
Connected through a shared director
- Engart Fans Limited 1 shared director
- Compressor Products International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC053832 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1973 |
| 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)
82990 - Other business support service activities n.e.c.
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 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HCL Pension Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Mark Durham Director · appointed 2024
- Joseph Robert Brinkman Director · appointed 2023
Show 39 former officers
- Jennifer Robertson Director · appointed 2023 · resigned 2024
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Alastair Irvine Director · appointed 2018 · resigned 2023
- William (Bill) Flexon Director · appointed 2012 · resigned 2019
- Mark Paul Lehman Director · appointed 2012 · resigned 2023
- Charles Scott Brannan Director · appointed 2012 · resigned 2016
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2019
- Anne Lynne Puckett Director · appointed 2012 · resigned 2019
- Ian Scott Hall Director · appointed 2011 · resigned 2013
- Ian Halliday Brander Director · appointed 2011 · resigned 2019
- James Bennett Fairbairn Director · appointed 2009 · resigned 2017
- Jacob Moeller Director · appointed 2008 · resigned 2011
- Robert Shields Director · appointed 2008 · resigned 2009
- Gordon Neil Millar Director · appointed 2007 · resigned 2008
- Fiona Margaret Maclean Secretary · appointed 2007 · resigned 2012
- Wilson, Robert Ross, Dr Director · appointed 2006 · resigned 2007
- Jacques Charles Bories Director · appointed 2006 · resigned 2006
- Brian Edward Kelleher Director · appointed 2006 · resigned 2006
- Craig Lawson Gardner Secretary · appointed 2006 · resigned 2007
- Richard Alan Madamba Director · appointed 2004 · resigned 2005
- Harold Alan Blair Director · appointed 2002 · resigned 2008
- David Roth Director · appointed 2001 · resigned 2004
- Robert John Cleland Director · appointed 1999 · resigned 2011
- Ian Murray Mccreery Director · appointed 1999 · resigned 2006
- Larry M Sweet Director · appointed 1998 · resigned 2001
- Robin Baird Director · appointed 1998 · resigned 2001
- Donald Cawley Director · appointed 1998 · resigned 1998
- Jeffrey Williard Director · appointed 1998 · resigned 1999
- Thomas Zacaroli Director · appointed 1998 · resigned 1999
- Robert Gordon Wilson Director · appointed 1998 · resigned 2002
- Alan George Maclachlan Director · appointed 1997 · resigned 1998
- Ronald James Cromar Secretary · appointed 1995 · resigned 2006
- Ronald Norman Stewart Watson Director · appointed 1991 · resigned 1993
- James Brown Director · appointed 1991 · resigned 2018
- Michael Charles Herbert Penfold Director · resigned 1991
- John Scouler Steven Secretary · resigned 1991
- Konrad Walter Meldal-Johnsen Director · resigned 1997
- Ian Arbon Director · resigned 1991
- James Norman Allison Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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