| Highfield House (Lymington) Limited |
Director |
16 Dec 2000 |
4 Nov 2002 |
| Joubert Mansions Limited |
Secretary |
3 Dec 1997 |
24 Jul 2007 |
| Joubert Mansions Limited |
Director |
13 Mar 1997 |
28 Mar 2012 |
| Evercore Partners International LLP |
Llp-Member |
18 Oct 2014 |
15 Apr 2016 |
| KKR Credit Advisors (Emea) LLP |
Llp-Member |
27 May 2016 |
1 Nov 2017 |
| HGH Midco 5 Limited |
Director |
29 Jul 2025 |
17 Feb 2026 |
| HGH Midco 4 Limited |
Director |
28 Jul 2025 |
17 Feb 2026 |
| Howden UK Refinance PLC |
Director |
4 Dec 2023 |
17 Feb 2026 |
| Howden UK Refinance 2 PLC |
Director |
4 Dec 2023 |
17 Feb 2026 |
| HGH Finance Limited |
Director |
27 Sep 2021 |
17 Feb 2026 |
| HGH Midco 2 Limited |
Director |
27 Sep 2021 |
17 Feb 2026 |
| HGH Midco 3 Limited |
Director |
27 Sep 2021 |
17 Feb 2026 |
| HGH Midco 1 Limited |
Director |
24 Sep 2021 |
17 Feb 2026 |
| Howden Group Holdings Limited |
Director |
12 Dec 2019 |
17 Feb 2026 |
| Hyperion Development UK Limited |
Director |
31 Oct 2018 |
17 Feb 2026 |
| Hyperion Euro Growth Limited |
Director |
31 Oct 2018 |
17 Feb 2026 |
| Hyperion Development Jersey Limited |
Director |
31 Oct 2018 |
17 Feb 2026 |
| HIG Finance 2 Limited |
Director |
17 Oct 2018 |
17 Feb 2026 |
| HIG Finance Limited |
Director |
17 Oct 2018 |
17 Feb 2026 |
| HIG Finance Limited |
Director |
21 Jul 2026 |
|
| Hyperion Development UK Limited |
Director |
21 Jul 2026 |
|
| Howden Apollo Limited |
Director |
21 Jul 2026 |
|
| HIG Finance 2 Limited |
Director |
21 Jul 2026 |
|
| Howden UK Refinance PLC |
Director |
21 Jul 2026 |
|
| Howden UK Refinance 2 PLC |
Director |
21 Jul 2026 |
|
| HGH Midco 4 Limited |
Director |
21 Jul 2026 |
|
| HGH Midco 5 Limited |
Director |
21 Jul 2026 |
|
| Howden Group Capital Management Limited |
Director |
6 Dec 2020 |
|