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Companies/02937398

Howden Group Holdings Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

15 current · 36 historical
AV
Albrecht Von AlvenslebenCurrent director
Appointed 2026-07-03
+5 others
SP
Susan Lee PanuccioCurrent director
Appointed 2026-02-17
+4 others
JH
Jim Charles HaysCurrent director
Appointed 2025-10-24 · Vice Chairman, Howden Group Holdings
+1 other
JV
Justin Von SimsonCurrent director
Appointed 2025-02-14 · 1 yr · Director
+1 other
DS
David ShaldersCurrent director
Appointed 2024-10-15 · 2 yrs · Group Chief Operating Officer
+3 others
KL
Kelly LylesCurrent director
Appointed 2021-07-22 · 5 yrs · Director
+2 others
RF
Ralph FriedwagnerCurrent director
Appointed 2020-11-01 · 5 yrs · Company Director
+1 other
CB
Caroline BurkinCurrent director
Appointed 2020-02-05 · 6 yrs · Director
+2 others
TS
Thomas StephenCurrent director
Appointed 2018-05-17 · 8 yrs · Non-Executive Director
+1 other
CB
Clement BoothCurrent director
Appointed 2015-10-12 · 11 yrs · Director Of Companies
+1 other
AM
Andrew MooreCurrent secretary
Appointed 2015-05-06 · 11 yrs
+52 others
AC
Andrew CollinsCurrent director
Appointed 2015-04-29 · 11 yrs · Insurance Broker
+5 others
DH
David HodgsonCurrent director
Appointed 2013-07-25 · 13 yrs · Private Equity Investor
+4 others
JB
John BernsteinCurrent director
Appointed 2013-07-08 · 13 yrs · Company Director
+1 other
DH
David HowdenCurrent director
Appointed 1994-08-11 · 32 yrs · Insurance Broker
+7 others
Show 36 historical appointments
JP
James Parry CrookeResigned director
Resigned 2022-05-12 · 4 yrs · Investment Manager
AL
Andrew LandResigned director
Resigned 2021-03-31 · 3 yrs · Investment Executive
MC
Mark Skimming CraigResigned director
Resigned 2019-12-12 · 6 yrs · Finance
DD
Domitille De VienneResigned director
Resigned 2019-10-09 · 2 yrs · Investment Director
RH
Richard HoughtonResigned director
Resigned 2019-02-07 · Cfo
SM
Signe MichelResigned director
Resigned 2018-07-18 · 1 yr · Senior Associate
OC
Oliver CorbettResigned director
Resigned 2015-09-07 · 3 yrs · Cfo
DB
Dorothy BerresfordResigned director
Resigned 2014-07-24 · Non-Executive Director
AM
Amanda MassieResigned secretary
Resigned 2014-05-01
MF
Michael ForsythResigned director
Resigned 2012-09-20 · 2 yrs · Company Director
JN
Jonathan NewmanResigned director
Resigned 2009-11-11 · 3 yrs · Accountant
RG
Robert GiesonResigned director
Resigned 2009-07-22 · 2 yrs · Insurance Executive
JD
Resigned 2009-02-01 · 4 yrs · Non Executive Chairman
EF
Eric FadyResigned director
Resigned 2008-07-17 · 7 yrs · Finance Director
DW
David WhilemanResigned director
Resigned 2008-05-22 · 5 yrs · Chartered Accountant
HP
Hugh PallotResigned secretary
Resigned 2007-01-24 · 7 yrs
LM
Resigned 2006-02-23 · 18 yrs · Insurance Executive
RH
Richard HortonResigned director
Resigned 2004-11-24 · 3 yrs · Finance Director
BM
Brian MarshResigned director
Resigned 2004-06-29 · 5 yrs · Company Director
AS
Alan SmithResigned director
Resigned 2002-06-24 · 1 yr · Group Finance & Operations Dir
RD
Rony DavidoffResigned director
Resigned 2000-07-25 · 7 yrs · Insurance Executive
TH
Timothy HowdenResigned director
Resigned 2000-07-24 · 9 yrs · Company Director
TF
Thomas FellowesResigned director
Resigned 1999-10-01 · 1 yr · Company Director
EW
Emile WoolfResigned director
Resigned 1999-10-01 · 16 yrs · Chartered Accountant
PF
Paul FarmerResigned director
Resigned 1998-09-01 · 3 yrs · Accountant
SC
Stephen CrowtherResigned director
Resigned 1998-06-29 · 11 yrs · Insurance Executive
IP
Ivor PigramResigned secretary
Resigned 1997-11-11 · 9 yrs
RE
Richard EliasResigned director
Resigned 1997-10-01 · 11 yrs · Insurance Broker
AB
Andrea BragoliResigned director
Resigned 1997-05-08 · 7 yrs · Insurance Broker
CK
Camilla KenyonResigned secretary
Resigned 1997-05-06
LC
Louise Cable AlexanderResigned director
Resigned 1996-07-02 · 7 yrs · Insurance Broker
IW
Ian WhistondaleResigned director
Resigned 1995-01-12 · 3 yrs · Insurance Broker
MP
Mark PangbornResigned director
Resigned 1994-08-11 · 13 yrs · Insurance Broker
LG
Lidia GoliszekResigned directorResigned secretary
Resigned 1994-08-11 · 2 yrs · Company Director/Secretary

Board profile

People with appointments
15
Directors assessed
14
Median age
63
Under 35
0
65 and over
5
Disqualified match
None active