---
title: "HOWDEN GROUP SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eec8784-41a3-59c3-8e1d-7e05e77e690b
json: https://whiteintel.dev/api/public/dossier/2eec8784-41a3-59c3-8e1d-7e05e77e690b
identifier: oo:GB-COH-02937399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HOWDEN GROUP SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02937399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eec8784-41a3-59c3-8e1d-7e05e77e690b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eec8784-41a3-59c3-8e1d-7e05e77e690b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Howden Group Services Limited** — GLEIF · `lei:875500BES67XPACYWT79` — https://whiteintel.dev/entity/e0c42cd8-62c9-560d-a1d4-8122d2623211

## Ownership & control

### Owners / controllers

- **HOWDEN GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/deafd136-1d50-50e2-a892-c24aa92f2187
- **HGH MIDCO 3 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979
- **HGH MIDCO 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979
- **Hyperion Insurance Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c

### UBO chain (walk to the ultimate owner)

A **21-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02937399`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-09
- **Registered office:** One Creechurch Place, London, EC3A 5AF, United Kingdom
- **SIC:** 82110

### Officers

- MOORE, Andrew John — secretary · appointed 2015-04-29
- SNOOKS, Emma Louise — secretary · appointed 2025-05-06
- FAROOQ, Jawaid — director · British · appointed 2025-09-10
- LIYANWELA-ARACHCHIGE, Duminda Dasharatha — director · British · appointed 2025-09-10
- RICHARDS, Andrew David — director · British · appointed 2025-07-30
- SCOTT, Rebecca Briony — director · English · appointed 2016-09-28
- SHALDERS, David Peter — director · British · appointed 2024-11-04
- SOUTHERN, Kirk — director · British · appointed 2025-07-30
- FOKOU, Paraschos — secretary · appointed 2020-11-05 · resigned 2025-05-06
- HOWDEN, David Philip — secretary · British · appointed 1994-08-11 · resigned 1999-07-27
- MASSIE, Amanda Jane Emilia — secretary · appointed 2014-05-01 · resigned 2015-04-29
- PALLOT, Hugh Glen — secretary · British · appointed 2007-01-24 · resigned 2014-04-30
- PIGRAM, Ivor — secretary · British · appointed 1999-07-27 · resigned 2007-01-24
- HUNTSMOOR NOMINEES LIMITED — corporate nominee secretary · appointed 1994-06-09 · resigned 1994-08-11
- BLOOMER, William David — director · British · appointed 2015-07-31 · resigned 2021-11-02
- BRAGOLI, Andrea — director · British · appointed 1997-04-14 · resigned 2007-11-20
- COATS, Frances — director · British · appointed 2021-11-02 · resigned 2026-01-26
- CORBETT, Oliver Roebling Panton — director · British · appointed 2016-09-28 · resigned 2017-07-27
- FADY, Eric Rene Marcel — director · French · appointed 2008-07-17 · resigned 2015-07-31
- FARMER, Paul Robert — director · British · appointed 1999-07-27 · resigned 2002-05-14

### Beneficial owners (Persons with Significant Control)

- [Hgh Midco 3 Limited](https://whiteintel.dev/entity/887d6a79-2b1d-55fb-a64d-b8d3a511f979) — 75–100% shares · corporate PSC · United Kingdom — since 2022-01-25
- [Howden Group Holdings Limited ](https://whiteintel.dev/entity/bda7ec1f-f566-4833-aa8e-f99b5a346b7c) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-01-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02937399
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02937399

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HOWDEN GROUP SERVICES LIMITED** — https://whiteintel.dev/entity/2eec8784-41a3-59c3-8e1d-7e05e77e690b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HOWDEN GROUP SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/2eec8784-41a3-59c3-8e1d-7e05e77e690b · Structured JSON: https://whiteintel.dev/api/public/dossier/2eec8784-41a3-59c3-8e1d-7e05e77e690b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._