A.B. Davis Limited
Company 01336744 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YV Global Limited 1 shared director
- YV Group Limited 1 shared director
- Purity HS Limited 1 shared director
- Consumerly Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01336744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1977 |
| Address | DARLINGTONS HOUSE GROUND FLOOR, 7 SPRING VILLA ROAD, EDGWARE, LONDON, HA8 7EB |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Benjamin Green British
ownership of shares 75-100% voting rights 75-100% - Abd New Holdco Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% - Mr Eli Itzinger ceased 2019 British
significant influence or control - Mr Benjamin Green ceased 2019 British
significant influence or control - Yv Group Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Steven Darren Rosenbaum ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Benjamin Green Director · appointed 2018
Show 7 former officers
- Steve Darren Rosenbaum Director · appointed 2022 · resigned 2024
- Eli Itzinger Director · appointed 2018 · resigned 2021
- Michael Roger Chaplin Secretary · appointed 2011 · resigned 2018
- Alfred Douglas Chaplin Secretary · appointed 2004 · resigned 2011
- Stephen Victor Chaplin Director · resigned 2018
- Maurice Chaplin Director · resigned 1993
- Estelle Chaplin Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record