A.B.F. Nominees Limited
Company 01138539 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
- Raymond Gerrard Cahill Director · appointed 2020
- Kathryn Elizabeth Hay Director · appointed 2017
Directors past 6 years
- Kathryn Elizabeth Hay Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Raymond Gerrard Cahill Director · appointed 2020
- Kathryn Elizabeth Hay Director · appointed 2017
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
- Weston Research Laboratories Limited 2 shared directors
- Allied Bakeries Limited 2 shared directors
- TIP TOP Bakeries Limited 2 shared directors
- Abna Feed Company Limited 2 shared directors
- B.E. International Foods Limited 2 shared directors
- Primark (U.K.) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01138539 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1973 |
| 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)
- Raymond Gerrard Cahill Director · appointed 2020
- Kathryn Elizabeth Hay Director · appointed 2017
Show 12 former officers
- Andrew Arthur Smith Director · appointed 2021 · resigned 2025
- Georgios Chatzopoulos Secretary · appointed 2020 · resigned 2022
- Marcus Roy Director · appointed 2018 · resigned 2020
- 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
- Paul Telford Director · resigned 2001
- Trevor Henry Montague Shaw Director · resigned 2000
- Peter Edmund Patchett Director · resigned 1999
- William Bernard Wright Secretary · resigned 2000
- 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