A.B. Exploration Limited
Company 00487323 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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
- Dawn Louise Young Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Dawn Louise Young Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2023
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
- Eastbow Securities Limited 2 shared directors
Connected through a shared director
- The Silver Spoon Company Limited 1 shared director
- ABF Grocery Limited 1 shared director
- Associated British Foods PLC 1 shared director
- Weston Biscuit Company Limited(the) 1 shared director
- ABF Investments PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 00487323 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1950 |
| 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.
- ABF (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Dawn Louise Young Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2023
- Raymond Gerrard Cahill Secretary · appointed 2020
Show 11 former officers
- Andrew Arthur Smith Director · appointed 2017 · resigned 2025
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Peter Andrew Russell Director · appointed 2000 · resigned 2017
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- John George Bason Director · appointed 2000 · resigned 2023
- Lee Rendall Director · appointed 1999 · resigned 2000
- William Bernard Wright Secretary · appointed 1979 · resigned 2000
- Trevor Henry Montague Shaw Director · resigned 2000
- Peter Edmund Patchett Director · resigned 1999
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record