ABF PM Limited
Company 00486887 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Nicholas David Mills Director · appointed 2025
- Raymond Gerrard Cahill Director · appointed 2020
- Joana Lidia Edwards Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Nicholas David Mills Director · appointed 2025
- Raymond Gerrard Cahill Director · appointed 2020
- Joana Lidia Edwards Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Atrium 100 Properties Limited 3 shared directors
- Atrium 100 Stores Holdings Limited 3 shared directors
- Atrium 100 Stores Limited 3 shared directors
- A.B.F.Holdings Limited 2 shared directors
- A.B.F. Properties Limited 2 shared directors
- ABF Overseas Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00486887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1950 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
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.
- A.B.F.Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Nicholas David Mills Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2025
- Raymond Gerrard Cahill Director · appointed 2020
Show 9 former officers
- Andrew Arthur Smith Director · appointed 2017 · resigned 2025
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Peter Andrew Russell Director · appointed 2001 · resigned 2017
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Dennis John Steadman Director · appointed 2000 · resigned 2001
- John Christopher Owen Miles Director · resigned 2001
- William Bernard Wright Secretary · resigned 2000
- Malcolm Raymond Gore Secretary · resigned 1999
- Samuel George Ewing Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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