James Howden & Company Limited
Private Limited Company · Renfrew
ActiveUnited KingdomIncorporated 1915Private 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 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 · No cessation recorded
Source record 3248289People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalJB+7 others
Joseph BrinkmanCurrent director
Appointed 2023-05-17 · 3 yrs · Vice President And Chief Financial Offic
Show 35 historical appointments
FH
Frederick HearleResigned director
Resigned 2024-02-12 · 2 yrs · Director
JE
Jillian EvankoResigned director
Resigned 2023-05-17 · 3 yrs · President And Chief Executive Officer
SD
Stuart DalgleishResigned director
Resigned 2020-10-27 · 2 yrs · Director
RS
Ross ShusterResigned director
Resigned 2020-04-14 · 3 yrs · Director
JR
Jennifer RobertsonResigned director
Resigned 2019-03-01 · 4 yrs · Attorney
AI
Alastair IrvineResigned director
Resigned 2018-04-01 · 5 yrs · Director
FB
Fionnuala BarrieResigned director
Resigned 2017-04-06 · 3 yrs · Global Hr Director
DP
Daniel PryorResigned director
Resigned 2012-04-25 · 7 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-04-25 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-04-25 · 11 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-04-25 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-04-25 · 6 yrs · Company Director
JF
James FairbairnResigned director
Resigned 2011-10-03 · 6 yrs · Director
EZ
Elias ZabanehResigned director
Resigned 2011-08-08 · 6 yrs · Director
DM
Donna MaloneResigned director
Resigned 2008-03-31 · 8 yrs · Hr Director
FM
Resigned 2008-03-31 · 3 yrs · Company Secretary
IB
Ian BranderResigned director
Resigned 2007-03-13 · 12 yrs · Ceo
GM
Gordon MillarResigned director
Resigned 2005-12-08 · 2 yrs · Goup Commercial Director
JB
James BrownResigned director
Resigned 2003-10-20 · 14 yrs · Accountant
RC
Robert ClelandResigned director
Resigned 2002-03-31 · 9 yrs · Chief Executive
RW
Robert WilsonResigned director
Resigned 2000-12-31 · 1 yr · Financial Director
AM
Resigned 1997-04-25 · 3 yrs · Accountant
JH
Jeffrey HumeResigned director
Resigned 1995-10-09 · 1 yr · Chartered Accountant
IM
Ian MccreeryResigned director
Resigned 1994-11-01 · Accountant
RW
Robert WilsonResigned director
Resigned 1993-01-29 · 14 yrs · Engineer
GJ
Grant JohnstonResigned director
Resigned 1993-01-29 · 1 yr · Accountant
JA
James AllisonResigned director
Resigned 1991-08-27 · 1 yr · Engineer
RW
Ronald WatsonResigned director
Resigned 1989-07-03 · 4 yrs · Accountant
WJ
William JarvieResigned director
Resigned 1989-04-17 · 1 yr · Accountant
IA
Ian ArbonResigned director
Resigned 1988-12-30 · 2 yrs · Engineer
RC
Robert CardowResigned director
Resigned 1988-12-30 · 2 yrs · Engineer
MP
Michael PenfoldResigned director
Resigned 1988-12-30 · 4 yrs · Engineer
KM
Konrad Meldal JohnsenResigned director
Resigned 1988-12-30 · 8 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active