Howden Engineering Limited
Company SC058676 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
- Herbert Garfield Hotchkiss Director · appointed 2026
- Joseph Robert Brinkman Director · appointed 2023
1.6y median 1.6y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Herbert Garfield Hotchkiss Director · appointed 2026
- 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 9Business services 2Finance 2Manufacturing 2
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
- Engart Fans Limited 2 shared directors
- Howden Group Limited 2 shared directors
- James Howden & Godfrey Overseas Limited 2 shared directors
Connected through a shared director
- Weldcure Limited 1 shared director
- Howden Holdings Unlimited 1 shared director
- Esab Technology Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC058676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1975 |
| 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)
70100 - Activities of head offices
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.
- Howden UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Herbert Garfield Hotchkiss Director · appointed 2026
- Joseph Robert Brinkman Director · appointed 2023
Show 19 former officers
- Jillian Case Evanko Director · appointed 2023 · resigned 2026
- Robin Hurst Clark Director · appointed 2013 · resigned 2014
- Charles Scott Brannan Director · appointed 2012 · resigned 2013
- William (Bill) Flexon Director · appointed 2012 · resigned 2019
- Daniel Alexis Pryor Director · appointed 2012 · resigned 2013
- Anne Lynne Puckett Director · appointed 2012 · resigned 2013
- Mark Paul Lehman Director · appointed 2012 · resigned 2023
- Ian Halliday Brander Director · appointed 2011 · resigned 2013
- Fiona Margaret Maclean Secretary · appointed 2000 · resigned 2012
- Robert John Cleland Director · appointed 2000 · resigned 2011
- James Brown Director · appointed 1998 · resigned 2013
- Thomas Dibble Director · appointed 1995 · resigned 1998
- Ian Murray Mccreery Director · appointed 1994 · resigned 1995
- Alan George Maclachlan Director · appointed 1993 · resigned 2000
- Nicol Mclean Director · appointed 1989 · resigned 1991
- Grant Cook Johnston Director · appointed 1989 · resigned 1994
- Konrad Walter Meldal-Johnsen Director · resigned 1995
- Ronald Norman Stewart Watson Director · resigned 1993
- James Norman Allison Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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