Company · London
ABP Property Development Company Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ABP Property Development Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 26
- Ian John Henderson 2023-2026 View profile
- Huw Einar Turner 2018-2023 View profile
- Jens Skibsted Nielsen 2018-2018 View profile
- James Nigel Shelley Cooper 2013-2018 View profile
- George Sebastian Matthew Bull 2011-2021 View profile
- Zafar Iqbal Khan 2007-2011 View profile
- Phillip John Williams 2001-2013 View profile
- Patrick Martyn Bamford 1999-2000 View profile
- Hywel Rees 1998-2009 View profile
- Michael Andrew Stacey 1997-1998 View profile
- Julian Nicholas Smith 1993-1997 View profile
- Philip John Pawley 1993-2005 View profile
- Jonathan Sydney Gandy 1993-1998 View profile
- Terence Martin O'Hara 2006 View profile
- Maxwell Rogers Creasey 1994 View profile
- Jeffrey Paul Rosen 1995 View profile
- John David Moody 1993 View profile
- David John Griffiths 1994 View profile
- John Sherwood 1998 View profile
- Maurice Louis Fisher 1994 View profile
- James Norman Shaw 2001 View profile
- Geoffrey Keith Howard Mason 2014-2015 View profile
- Elaine Richardson 2013-2014 View profile
- Ann Dibben 2007-2015 View profile
- Colleen Tracey Sutcliffe 2006-2007 View profile
- Avril Helen Winifred Winson 2006 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Buying and selling of own real estate
- Incorporated
- 14/10/1980
- Registered office
- London
Ownership
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.
- Grosvenor Waterside (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ABP Property Development Company Limited
is controlled by Grosvenor Waterside (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Waterside (Holdings) Limited
is controlled by Grosvenor Waterside Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Grosvenor Waterside Group Limited
is controlled by ABP Nominees Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABP Nominees Limited
is controlled by Associated British Ports Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Associated British Ports Holdings Limited
is controlled by ABP Acquisitions UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ABP Acquisitions UK Limited
is controlled by Abpa Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Abpa Holdings Limited
is controlled by ABP Midco UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - ABP Midco UK Limited
is controlled by ABP Midco UK Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register - ABP Midco UK Holdings Limited
is controlled by ABP Subholdings UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register - ABP Subholdings UK Limited
is controlled by ABP Bonds UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ABP Bonds UK Limited.
51 other companies in this group
- American Port Services Holdings Limited
- ABP Finance PLC
- Aldwych Logistics Investments Limited
- Solent Gateway Limited
- ABP Quest Trustees Limited
- ABP Safeguard Limited
- Associated British Ports Holdings Limited
- Humber Pilotage (C.H.A.) Limited
- Colchester Dock Transit Company Limited
- ABP Midco UK Limited
- Grosvenor Waterside Investments Limited
- Grosvenor Waterside Developments Limited
- Associated British Ports Investments Limited
- Amports Contract Personnel Limited
- Ipswich Port Limited
- Amports Cargo Services Limited
- ABP Subholdings UK Limited
- ABP Southampton Properties Limited
- ABP Acquisitions UK Limited
- ABP Marchwood Limited
- Slater's Transport Limited
- ABP Nominees Limited
- RPM Industrial Site Services LTD.
- Northern Cargo Services Limited
- UK Dredging Management Limited
- Whitby Port Services Limited
- ABP (NO.1) Limited
- Amports Holdings Limited
- Grosvenor Waterside (Cardiff BAY) Limited
- Auto Shipping Limited
- Amports Vehicle Terminals Limited
- ABP Secretariat Services Limited
- Abpa Holdings Limited
- Grosvenor Waterside (Holdings) Limited
- The Teignmouth Quay Company LTD
- ABP Security Limited
- Immingham Outflow Limited
- Grosvenor Waterside Asset Management Limited
- Associated British Ports
- Grosvenor Buchanan Properties Limited
- ABP (Aldwych) Limited
- Grosvenor Waterside Group Limited
- ABP Midco UK Holdings Limited
- Exxtor Shipping Services Limited
- ABP (Pension Trustees) Limited
- Southampton Free Trade Zone Limited
- 10886340
- Immingham Bulk Terminal Limited
- Millbay Development Company Limited
- ABP Marine Environmental Research Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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
- Munroop Atwal Director · appointed 2026
- Julian William Walker Director · appointed 2021
2.7y median 2.7y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2026
- Julian William Walker Director · appointed 2021
0
also govern a charity
Left in the last 12 months
- Ian John Henderson Director · appointed 2023 · resigned 2026
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.
Dormant 31Finance 6Property 5Professional services 3Transport 2Business services 1
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01521927
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data