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Companies/05558579

Howard Investment Company Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
WR
Mr William Ralph RileyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-01-21 · No cessation recorded

Source record 126928527
CB
Mrs Caroline Laura Elizabeth Margaret BewesIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123341683
GH
Mr Gavin Edward Oliver HowardIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123341684

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 14 historical
AC
Andrew John CreightonCurrent director
Appointed 2026-05-18
+14 others
AH
Andrew HynardCurrent director
Appointed 2022-09-01 · 4 yrs · Company Director
+6 others
RM
Richard MeakinCurrent director
Appointed 2021-05-01 · 5 yrs · Finance Director
+23 others
SS
Sian SteeleCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+1 other
CB
Caroline BewesCurrent secretary
Appointed 2013-09-17 · 13 yrs
GH
Gavin HowardCurrent director
Appointed 2006-10-06 · 20 yrs · Company Director
+5 others
NB
Nicholas BewesCurrent director
Appointed 2006-10-06 · 20 yrs · Managing Director
+44 others
CB
Caroline BewesCurrent director
Appointed 2005-09-08 · 21 yrs · Director Of Companies
+6 others
Show 14 historical appointments
WB
Werner BaumkerResigned director
Resigned 2019-06-10 · 3 yrs · Group Director - Property
WB
William BulloughResigned director
Resigned 2017-09-13 · 4 yrs · Director
DR
Dominic ReillyResigned director
Resigned 2017-09-13 · 8 yrs · Director
AJ
Alun JonesResigned director
Resigned 2014-12-31 · 6 yrs · Finance Director
TA
Thomas AmiesResigned director
Resigned 2011-10-01 · 1 yr · Chartered Accountant
AS
Andrew SlipperResigned director
Resigned 2011-10-01 · 5 yrs · Chartered Surveyor
PB
Patrick BushnellResigned director
Resigned 2009-01-20 · 13 yrs · Director Of Companies
BH
Brian HowardResigned director
Resigned 2006-10-23 · 3 yrs · Company Director
JH
Judith HowardResigned directorResigned secretary
Resigned 2006-10-06 · 6 yrs · Ocmpany Director
MR
Martin RileyResigned director
Resigned 2006-10-06 · 6 yrs · Investment Manager
IC
Ian CodringtonResigned director
Resigned 2006-10-06 · 1 yr · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-08
CorpInstant Companies LimitedResigned director
Resigned 2005-09-08

Board profile

People with appointments
8
Directors assessed
7
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active