Website & contact details
- Group website
- The site of this company’s group or brand.
Howden Driving Data Limited
- Incorporated
- 28 August 2020 (6 years)
- Previously known as
- Ingenie Limited (until 18 August 2022)Project Romeo Newco Limited (until 4 November 2020)
- Industry
- Data processing, hosting and related activities (63110)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- One Creechurch PlaceLondonEC3A 5AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Manning, Graeme Robert
Secretary · Appointed 6 August 2024
Director · Appointed 7 December 2021
British
Born June 1969 (57)
Director · Appointed 1 November 2020
British
Born June 1970 (56)
Officer history (7 former)
1 February 2026
6 August 2024
Resigned Ferguson, Krystyna as Secretary
6 August 2024
Appointed Manning, Graeme Robert as Secretary
1 April 2024
Resigned Law, Jonathan as Director
16 October 2023
15 May 2023
Appointed Ferguson, Krystyna as Secretary
2 February 2023
Appointed Law, Jonathan as Director
9 November 2022
1 October 2022
30 September 2022
7 February 2022
17 January 2022
7 December 2021
8 June 2021
1 November 2020
1 November 2020
28 August 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12875660
Former controllers (2)
1 July 2023
Ceased Trafalgar Bidco Limited — Owns 75–100% of shares
1 November 2020
Ceased Ingenie Limited — Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 August 2026 | Other filing | |||
| 16 August 2026 | Accounts filing | |||
| 16 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 August 2026 | Other filing | |||
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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