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Howden Fs Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Howden Uk&I Holdings Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-04-01 · No cessation recorded

Source record 241401573
Show 2 ceased records
Howden Uk&I Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · Ceased 2026-04-01

Source record 233478789
Evelyn Partners Professional Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-28

Source record 236086082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 78 historical
GM
Graeme Robert ManningCurrent secretary
Appointed 2026-04-01
DE
David EdmandsCurrent director
Appointed 2026-04-01
+55 others
CB
Cheryl BrennanCurrent director
Appointed 2026-04-01
+5 others
Show 78 historical appointments
AG
Alexander GershResigned director
Resigned 2025-06-27 · Chief Financial Officer
SH
Sean HagertyResigned director
Resigned 2025-05-01 · Ned
TH
Thibault HuysseuneResigned director
Resigned 2025-02-12 · 1 yr · Director
CD
Charlotte DaviesResigned secretary
Resigned 2024-03-31 · 2 yrs
SB
Sally BoyleResigned director
Resigned 2024-03-22 · 2 yrs · Director
PG
Paul GeddesResigned director
Resigned 2023-10-06 · 2 yrs · Chief Executive Officer
KW
Kjersti WiklundResigned director
Resigned 2022-09-09 · 3 yrs · Company Director
GW
Gavin WhiteResigned secretary
Resigned 2021-09-01 · 2 yrs
CG
Christopher GriggResigned director
Resigned 2021-08-02 · 4 yrs · Company Director
FM
Frederick Mcnabb IiiResigned director
Resigned 2021-01-15 · 1 yr · Company Director
WS
William SamuelResigned director
Resigned 2020-09-30 · 1 yr · Chairman
AB
Andrew BaddeleyResigned director
Resigned 2020-09-30 · 4 yrs · Director
CW
Christopher WoodhouseResigned director
Resigned 2020-09-01 · 2 yrs · Chief Executive Officer
CP
Christopher PellResigned director
Resigned 2020-09-01 · 5 yrs · Finance Executive
PM
Philip MuelderResigned director
Resigned 2020-09-01 · 4 yrs · Partner And Co-Head Of Financial Service
PD
Peter DemingResigned director
Resigned 2020-09-01 · 5 yrs · Company Director
CS
Carla StentResigned director
Resigned 2019-10-04 · 6 yrs · Director
AF
Andrew FisherResigned director
Resigned 2018-06-19 · 2 yrs · Director
JH
John HarleyResigned director
Resigned 2018-06-19 · Company Director
BG
Blake GoldringResigned director
Resigned 2018-06-19 · 2 yrs · Executive
EC
Elizabeth ChambersResigned director
Resigned 2018-06-19 · 5 yrs · Business Executive
PF
Peter FernandesResigned director
Resigned 2018-06-19 · 2 yrs · Private Client Fund Manager
AS
Andrew SykesResigned director
Resigned 2018-06-19 · 2 yrs · Company Director
KJ
Keith JonesResigned director
Resigned 2018-06-19 · 7 yrs · Director
SQ
Syed QuayumResigned director
Resigned 2016-08-22 · 1 yr · Chief Operating Officer
GH
Grant HotsonResigned director
Resigned 2016-08-22 · 4 yrs · Group Finance Director
JG
James GordonResigned director
Resigned 2016-01-21 · 2 yrs · Director
PM
Peter MaherResigned director
Resigned 2015-05-05 · 3 yrs · Director
SL
Sheridan LeesResigned director
Resigned 2014-05-21 · 1 yr · None
SS
Susan ShawResigned director
Resigned 2014-05-21 · 4 yrs · None
DC
David CobbResigned director
Resigned 2013-09-26 · 10 yrs · Company Director
JD
Jocelyn DalrympleResigned director
Resigned 2012-05-29 · 6 yrs · Director
TL
Timothy LyfordResigned director
Resigned 2011-08-30 · 4 yrs · None
DS
Deborah SaundersResigned secretary
Resigned 2010-05-26 · 11 yrs
MR
Martin RoseResigned secretary
Resigned 2009-10-01
PW
Paul WyseResigned director
Resigned 2008-06-25 · 9 yrs · Accountant
GM
Giles MurphyResigned director
Resigned 2008-06-25 · 9 yrs · Director
ML
Michael LeaResigned director
Resigned 2006-06-30 · 7 yrs · Chartered Accountant
SC
Stephen CorkResigned director
Resigned 2006-06-30 · 4 yrs · Accountant
KS
Kevin StoppsResigned director
Resigned 2006-06-30 · 15 yrs · Chartered Accountant
DH
Douglas HallResigned director
Resigned 2006-06-30 · 1 yr · Accountant
PM
Philip MoodyResigned director
Resigned 2006-06-30 · 7 yrs · Chartered Accountant
DG
Daniela GloverResigned director
Resigned 2006-05-01 · Director
IL
Ian LuckResigned director
Resigned 2004-11-01 · 1 yr · Pensions Adviser
AT
Anne ThomasResigned director
Resigned 2003-05-01 · 2 yrs · Compliance Director
RV
Richard VallanceResigned secretary
Resigned 2002-03-28 · 7 yrs
PS
Peter StoneResigned director
Resigned 2001-11-28 · 1 yr · Company Director
JC
Jennifer ChandlerResigned director
Resigned 2001-11-22 · 4 yrs · Group Personnel Director
DH
David HorneResigned director
Resigned 2001-11-22 · 4 yrs · Information Technology Directo
ML
Margaret LoweResigned director
Resigned 2001-11-01 · 4 yrs · Financial Advisor
PG
Paul GarwoodResigned director
Resigned 2001-07-25 · 4 yrs · Company Director
JB
Jeremy BoadleResigned director
Resigned 2000-10-18 · 16 yrs · Chartered Accountant
MR
Martin RoseResigned secretaryResigned director
Resigned 2000-08-31 · 1 yr · Barrister
PM
Peter MaherResigned director
Resigned 2000-07-01 · 5 yrs · Company Director
JG
Jonathan GoodfellowResigned director
Resigned 2000-05-01 · 6 yrs · Pensions Adviser
SM
Sarah MannResigned director
Resigned 2000-05-01 · Investment Manager
DL
Diana LeggeResigned secretary
Resigned 2000-04-26
SG
Simon GrayResigned director
Resigned 2000-03-01 · 3 yrs · Compliance Director
AC
Anthony ChampionResigned director
Resigned 1999-02-25 · 7 yrs · Chartered Accountant
WF
William Fullerton BattenResigned director
Resigned 1998-11-19 · 7 yrs · Company Director
NG
Nicholas Gresham ThompsonResigned director
Resigned 1998-05-01 · 2 yrs · Independant Financial Adviser
SM
Scott MassieResigned secretary
Resigned 1997-11-11 · 2 yrs · Chartered Secretary
CL
Christopher LynasResigned director
Resigned 1996-08-01 · 8 yrs · Investment Manager
IH
Ian HartnellResigned director
Resigned 1996-02-06 · 5 yrs · Company Director
GP
Gareth PearceResigned director
Resigned 1996-02-06 · 17 yrs · Chartered Accountant
RB
Robin BoycottResigned director
Resigned 1996-02-06 · 10 yrs · Chartered Accountant
PY
Peter YeldonResigned director
Resigned 1996-02-06 · 4 yrs · Chartered Accountant
MF
Michael FosberryResigned director
Resigned 1996-02-06 · 15 yrs · Finance Adviser
AS
Allan SimmonsResigned director
Resigned 1996-02-06 · Company Director
MB
Michael BunburyResigned director
Resigned 1996-02-06 · 1 yr · Company Director
NS
Nicholas SealyResigned director
Resigned 1996-02-06 · 7 yrs · Chartered Accountant
SM
Simon MabeyResigned director
Resigned 1996-02-06 · 10 yrs · Chartered Accountant
CR
Christopher RushtonResigned director
Resigned 1995-12-15 · 3 yrs · Financial Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-12-01
CorpLondon Law Services LimitedResigned director
Resigned 1995-12-01

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active