ABF Ingredients Limited
Company 00482099 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Clare Louise Chantrey Director · appointed 2021
- Paul English Director · appointed 2025
2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Clare Louise Chantrey Director · appointed 2021
- Paul English Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Jean-Francois Tomasin Director · appointed 2023 · resigned 2025
Company details
| Number | 00482099 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/1950 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ABF (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Paul English Director · appointed 2025
- Clare Louise Chantrey Director · appointed 2021
- Raymond Gerrard Cahill Secretary · appointed 2021
Show 20 former officers
- Jean-Francois Tomasin Director · appointed 2023 · resigned 2025
- Per Weng Lindblad Director · appointed 2016 · resigned 2023
- Keith Fisher Director · appointed 2015 · resigned 2021
- Alan John Wells Director · appointed 2014 · resigned 2015
- Paul Frampton Director · appointed 2013 · resigned 2016
- Robert Philip Emmins Director · appointed 2007 · resigned 2013
- Robert John Bradburn Director · appointed 2004 · resigned 2006
- Stephen John Catling Director · appointed 2003 · resigned 2014
- Colin Simmonds Director · appointed 2003 · resigned 2007
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Terence Strain Director · appointed 2000 · resigned 2003
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- John Macdonald Macewan Director · appointed 1995 · resigned 2004
- Melvyn Stuart Mackuin Director · appointed 1994 · resigned 2000
- Michael Joseph O'Neill Director · resigned 2003
- Trevor Henry Montague Shaw Director · resigned 2000
- Peter Edmund Patchett Director · resigned 1994
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
- Clarke, David John, Dr Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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