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Name

Howden Driving Data Limited
Address
One Creechurch Place
London
EC3A 5AF
VAT ID no VAT ID available
Company No. 12843503 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2021
Sector (SIC)63110 - Data processing, hosting and related activities
Company Register Statusactive
Previous Names
  • Ingenie Limited
  • Project Romeo Newco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 01/07/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ingenie Limited Status: Ceased Notified: 28/08/2020 Ceased: 01/11/2020 Companies House Number: 07206880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trafalgar Bidco Limited Status: Ceased Notified: 01/11/2020 Ceased: 01/07/2023 Companies House Number: 09341709 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Galbraith, Andrew James London, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Jenny Louise London, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Manning, Graeme Robert London, United Kingdom Status: Active Notified: 06/08/2024 Role: Secretary
    Searles, Penny Susan Wadebridge, England Status: Active Notified: 07/12/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carruthers, James Maxwell Witney, Oxon, England Status: Ceased Notified: 01/11/2020 Ceased: 09/11/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ferguson, Krystyna Witney, Oxon, England Status: Ceased Notified: 15/05/2023 Ceased: 06/08/2024 Role: Secretary
    Law, Jonathan London, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 01/04/2024 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shuker, Carl Anthony London, United Kingdom Status: Ceased Notified: 08/06/2021 Ceased: 16/10/2023 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British