A.B.F. Properties Limited
Company 00683361 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.
2 directors on the board
- Nicholas David Mills Director · appointed 2010
- Raymond Gerrard Cahill Director · appointed 2020
Directors past 6 years
- Nicholas David Mills Director · appointed 2010
First-time vs portfolio directors
Portfolio (2)
- Nicholas David Mills Director · appointed 2010
- Raymond Gerrard Cahill Director · appointed 2020
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
- ABF PM Limited 2 shared directors
- Atrium 100 Properties Limited 2 shared directors
- Atrium 100 Stores Holdings Limited 2 shared directors
- Atrium 100 Stores Limited 2 shared directors
Connected through a shared director
- Allied Mills (NO.1) Limited 1 shared director
- ABF (NO.3) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00683361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1961 |
| 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 (18)
- Raymond Gerrard Cahill Director · appointed 2020
- Nicholas David Mills Director · appointed 2010
Show 16 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
- Lee Rendall Director · appointed 1999 · resigned 2000
- Peter John Jackson Director · appointed 1999 · resigned 2002
- John George Bason Director · appointed 1999 · resigned 2023
- Keith George Preedy Director · appointed 1995 · resigned 2010
- John Christopher Owen Miles Director · appointed 1991 · resigned 2001
- Paul Telford Director · resigned 2001
- Trevor Henry Montague Shaw Director · resigned 2000
- Peter Edmund Patchett Director · resigned 1999
- William Bernard Wright Secretary · resigned 2000
- Ian Grisenthwaite Director · resigned 1994
- Malcolm Raymond Gore Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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