Gouvernance Howden Joinery Group Plc

HWDN

GB0005576813

Fournitures de construction et installation

Marché Fermé - London S.E. 17:35:20 14/08/2026			Varia. 5j.	Varia. 1 janv.
827,00 ^GBX	+0,55%		-1,55%	-0,66%

10/08	Howden Joinery lance son second rachat d'actions pour un montant allant jusqu'à 50 millions de livres sterling	MT
03/08	Les constructeurs immobiliers progressent face à la chute des prix du pétrole	AN

Comité Exécutif: Howden Joinery Group Plc

Dirigeant

Fonctions occupéesDepuis

William Livingston

59 ans

Chief Executive Officer

02/04/2018

Forbes McNaughton

Corporate Secretary

30/05/2014

Julian Lee

Chief Operating Officer

01/01/2020

Richard Sutcliffe

Chief Tech/Sci/R&D Officer

01/07/2020

James Mackenzie

Sales & Marketing

01/08/2025

Composition du Conseil d'Administration: Howden Joinery Group Plc

Administrateur

ComitésDepuis

Peter Ventress

65 ans

Nominating Committee Chair	01/06/2019
Nominating Committee	01/07/2022

Vanda Murray

66 ans

Audit Committee	01/02/2024
Nominating Committee	01/02/2024
Compensation Committee Chair	02/05/2024
Compensation Committee
Nominating Committee Chair

Suzy Neubert

61 ans

Compensation Committee	01/07/2024
Nominating Committee	01/07/2024
Audit Committee	01/07/2024
Nominating Committee Chair	29/03/2023

Louis Eperjesi

64 ans

Audit Committee	01/06/2023
Compensation Committee	01/06/2023
Nominating Committee	01/06/2023
Compensation Committee Chair	14/06/2022

Louise Provan

62 ans

Audit Committee	01/11/2019
Nominating Committee	01/11/2019
Compensation Committee Chair
Compensation Committee	01/11/2019

Jackie Callaway

56 ans

Compensation Committee	15/05/2026
Nominating Committee	01/07/2023
Audit Committee Chair	01/09/2024

Timothy Lodge

62 ans

Nominating Committee	01/01/2025
Audit Committee Chair	01/05/2025
Compensation Committee	01/01/2025

Roisin Currie

55 ans

Audit Committee	01/07/2024
Compensation Committee	01/07/2024
Nominating Committee	01/07/2024

William Livingston

59 ans

Director/Board Member

02/04/2018

Dernières Nominations: Howden Joinery Group Plc

23/07	Howden Group Holdings nomme Junichiro Ito responsable des ressources naturelles pour le Japon	CI
20/05	Howden Group Holdings annonce des changements au sein de sa direction	CI
21/04	Howden Group Holdings nomme Diego Sanchez Canencia responsable de l'analyse pour Howden Re Iberia	CI
24/07/25	Boku nomme l'ancien patron de Co-Op à la présidence et affiche une forte croissance semestrielle	AN
02/05/25	Howden Joinery Group PLC annonce la cessation des fonctions d'Andrew Graham Cripps en tant que directeur à compter du 1er mai 2025.	CI
08/04/25	Howden Joinery nomme Jackie Callaway, du groupe Coats, au poste de directeur financier	AN
08/04/25	Le directeur financier de Howden Joinery quitte son poste, le directeur financier de Coats Group lui succède	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Howden Joinery Group Plc

Insider

Fonctions occupées

DepuisJusqu'au

David Sturdee

Corporate Officer/Principal

01/03/2022

01/06/2025

Paul Hayes

Director/Board Member	27/12/2020	30/05/2025
Director of Finance/CFO	27/12/2020	30/05/2025

Andrew Cripps

Director/Board Member	02/12/2015	01/05/2025
Independent Dir/Board Member	02/12/2015	01/05/2025

Theresa Keating

Comptroller/Controller/Auditor	01/01/2000	01/03/2025
Director of Finance/CFO	30/05/2014	-

Andy Gault

Chief Tech/Sci/R&D Officer

01/04/2018

01/08/2024

Karen Caddick

Director/Board Member	07/09/2018	02/05/2024
Independent Dir/Board Member	07/09/2018	02/05/2024

Debra White

Director/Board Member	15/02/2017	31/08/2023
Independent Dir/Board Member	15/02/2017	31/08/2023
Director/Board Member	-	-

Mark Slater

Corporate Officer/Principal

01/06/2019

01/06/2023

Geoffrey Drabble

Director/Board Member	03/07/2015	04/05/2023
Independent Dir/Board Member	03/07/2015	04/05/2023

Kirsty Homer

Human Resources Officer

31/12/2022

Richard Pennycook

Director/Board Member	18/09/2013	05/05/2016
Chairman	05/05/2016	17/09/2022
Independent Dir/Board Member	18/09/2013	05/05/2016

Guy Stainer

Investor Relations Contact

01/01/2019

01/12/2021

Mark Robson

Director/Board Member	01/04/2005	26/12/2020
Director of Finance/CFO	01/04/2005	26/12/2020

Guy Eccles

Human Resources Officer

01/02/2024

Mark Allen

Director/Board Member	31/05/2011	01/12/2019
Independent Dir/Board Member	31/05/2011	01/12/2019

Tiffany Hall

Director/Board Member	25/05/2010	17/09/2019
Independent Dir/Board Member	24/05/2010	17/09/2019

Matthew Ingle

Director/Board Member	01/01/1998	02/04/2018
Chief Executive Officer	03/10/2005	02/04/2018
Founder	01/10/1995	02/04/2018

John Wemms

Director/Board Member	01/11/2006	02/05/2017
Independent Dir/Board Member	01/11/2006	02/05/2017

William Meredith Samuel

Chairman	01/07/2006	05/05/2016
Independent Dir/Board Member	16/03/2011	17/10/2012

David Hallett

Chief Tech/Sci/R&D Officer

01/09/2005

01/01/2016

Gareth Hopkins

Human Resources Officer

01/04/2015

Caroline Bishop

Corporate Secretary

01/09/2007

30/05/2014

Angus Cockburn

Director/Board Member	16/10/2006	18/09/2013
Independent Dir/Board Member	16/10/2006	18/09/2013

Ian R. Smith

Director/Board Member

01/09/2001

21/09/2011

Peter Wallis

Director/Board Member

01/01/2001

19/05/2010

Gerard Hughes

Corporate Officer/Principal

01/04/2000

27/12/2008

Lesley Knox

Director/Board Member

01/01/2001

06/03/2007

Tony de Nunzio

Director/Board Member

01/01/2000

06/03/2007

Ian Rex Peacock

Chairman

01/01/2003

01/01/2006

John Michael Hancock

President

14/10/2005

Mark Horgan

Director/Board Member

01/01/1999

01/01/2005

Allen Shoemaker

Chief Tech/Sci/R&D Officer

01/01/2002

01/01/2005

Julie French

Human Resources Officer

08/09/2010

Clive Cockburn

Chief Tech/Sci/R&D Officer

01/01/2016

Rob Fenwick

Chief Operating Officer	01/01/2001	01/01/2020
General Counsel	01/01/2020	-

Susan Murphy

Director of Finance/CFO

01/01/1985

01/01/1999

David Brock

Director/Board Member

01/07/1997

Jonathan S. Rosby

Corporate Officer/Principal

01/01/1997

Robert Fenwick

General Counsel	-	-
Corporate Officer/Principal	-	-

Paul Smith

Director of Finance/CFO

Brunswick

Public Communications Contact

Mark Fearon

Investor Relations Contact	-	-
Public Communications Contact	-	-

Paul Bryan Fussey

Director of Finance/CFO

Gary Rawlinson

Investor Relations Contact

Susan Gilchrist

Public Communications Contact

13/08/2009

Paul Sharma

Investor Relations Contact

Annabel Entress

Public Communications Contact

06/09/2009

Graham Biggart

Public Communications Contact

08/09/2010

Jeffrey Hume

Director of Finance/CFO

Fiona Laffan

Public Communications Contact

13/08/2009

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	5

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	4
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Howden Joinery Group Plc est spécialisé dans la conception, la fabrication et la commercialisation de cuisines et de produits de menuiserie (mobilier, plans de travail, éviers, etc.) à destination des constructeurs de maisons et des promoteurs immobiliers.970 A fin 2025, le groupe dispose de 4 sites de production implantés au Royaume-Uni, et de 970 dépôts (dont 891 au Royaume-Uni, 63 en France et en Belgique, et 16 en Irlande). La répartition géographique du CA est la suivante : Royaume-Uni (96,5%) et France-Belgique-Irlande (3,5%).

Employés

12 000

Secteur

Fournitures de construction et installation

Agenda

15/10 Détachement de dividende - 0.051 GBX

Plus d'informations sur la société