Howden Joinery Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHowden Joinery Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 133326675People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalJM+1 other
James Stuart MackenzieCurrent director
Appointed 2025-08-04 · 1 yr · Chief Commercial And Marketing Officer
JC+10 others
Jacqueline CallawayCurrent director
Appointed 2025-06-02 · 1 yr · Chief Financial Officer
WL+13 others
William LivingstonCurrent director
Appointed 2018-01-29 · 8 yrs · Chief Executive Officer
Show 31 historical appointments
EE
Edward EcclesResigned director
Resigned 2024-02-12 · 1 yr · Hr Director
SL
Stuart LivingstoneResigned director
Resigned 2023-09-01 · Trade Director
DS
David Peter SturdeeResigned director
Resigned 2022-05-16 · 2 yrs · Chief Customer Officer
KH
Kirsty HomerResigned director
Resigned 2020-12-27 · 2 yrs · Hr Director
PH
Paul HayesResigned director
Resigned 2020-12-27 · 4 yrs · Chief Financial Officer
GL
George LeeResigned director
Resigned 2020-07-23 · 5 yrs · Operations Director
MS
Mark SlaterResigned director
Resigned 2019-06-03 · 3 yrs · Commercial Director
AG
Andrew GaultResigned director
Resigned 2018-04-10 · 3 yrs · E Commerce Director
CC
Clive CockburnResigned director
Resigned 2016-01-01 · 5 yrs · Chief Information Officer
KB
Kevin BarrettResigned director
Resigned 2015-09-08 · 4 yrs · Group Development Director
GH
Gareth HopkinsResigned director
Resigned 2015-09-08 · 4 yrs · Hr Director
TK
Theresa KeatingResigned director
Resigned 2014-02-20 · 11 yrs · Group Financial Controller
CB
Resigned 2009-03-31 · 5 yrs · Company Secretary
DH
David HallettResigned director
Resigned 2008-01-08 · 7 yrs · IT Director
RF
Robert FenwickResigned director
Resigned 2008-01-08 · 13 yrs · Director
AW
Andrew WittsResigned director
Resigned 2008-01-08 · 17 yrs · Sales Director
GH
Resigned 2007-11-30 · 1 yr · Company Secretary
KS
Keith SimsResigned director
Resigned 2006-06-02 · Operations Director
MR
Mark RobsonResigned director
Resigned 2005-04-12 · 15 yrs · Chief Financial Officer
MO
Maade OkaiResigned secretary
Resigned 2002-09-04 · 1 yr · Chartered Secretary
JH
John HancockResigned director
Resigned 1999-03-16 · 6 yrs · Director
CY
Christopher YouellResigned director
Resigned 1998-04-15 · 16 yrs · Company Director
MI
Matthew IngleResigned director
Resigned 1995-04-25 · 22 yrs · Company Director
SM
Susan MurphyResigned director
Resigned 1995-04-21 · 3 yrs · Company Director
JR
John RandallResigned director
Resigned 1992-12-30 · 6 yrs · Company Director
JO
John O ConnellResigned director
Resigned 1992-12-30 · 2 yrs · Company Director
HT
Hamish ThomsonResigned secretary
Resigned 1992-12-30 · 7 yrs
DH
Derek HuntResigned director
Resigned 1992-12-30 · 2 yrs · Company Chairman
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active