Associated British Ports Holdings Limited
Company 01612178 Active
Connected board network
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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.
16
directors on the board
5.5y median 4.7y
average tenure
19.6y
longest tenure
6
directors past 6 years
0 vs 9 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
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 26Other services 9Professional services 6Property 5Business services 4Transport 2Construction 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abpa Holdings Limited 16 shared directors
- ABP Acquisitions UK Limited 2 shared directors
- ABP Subholdings UK Limited 2 shared directors
- ABP Bonds UK Limited 2 shared directors
- ABP Mezzanine Holdco UK Limited 2 shared directors
- ABP Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01612178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1982 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Abp Acquisitions Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (94)
- Bloch-Hansen, Michael David, Mr. Director · appointed 2026
- Thomas Henrik Bolton Director · appointed 2025
- Munroop Atwal Director · appointed 2024
- Jonathan James Muschamp Lewis Director · appointed 2024
- Rosati, Valeria, Ms Director · appointed 2024
- Luca Lupo Director · appointed 2023
- Henrik Onarheim Director · appointed 2022
- Allard Sjoerd Castelein Director · appointed 2022
- Kamil Burganov Director · appointed 2021
- Jean-Francois Maxime Paris Director · appointed 2020
- Birgit Noergaard Director · appointed 2019
- Angela Mary Morgan Secretary · appointed 2019
- Robert Nicolas Barr Director · appointed 2019
- Henrik Lundgaard Pedersen Director · appointed 2018
- James Alexander Bryce Director · appointed 2018
- Eric Philippe Marianne Machiels Director · appointed 2017
- Eng Seng Ang Director · appointed 2006
Show 77 former officers
- Rhys John Phillip Director · appointed 2023 · resigned 2025
- Christopher Ian Williams Director · appointed 2022 · resigned 2024
- Steven Nathan Pugh Director · appointed 2022 · resigned 2025
- Melanie Jabbour Director · appointed 2022 · resigned 2022
- Agnieszka Anna Gawron Director · appointed 2021 · resigned 2022
- Luke Erik Bugeja Director · appointed 2020 · resigned 2021
- Robert Boyd Pierre Wall Director · appointed 2020 · resigned 2020
- Piotr Lukasz Sochocki Director · appointed 2020 · resigned 2020
- Prateek Maheshwari Director · appointed 2019 · resigned 2023
- Anthony James Quinlan Director · appointed 2019 · resigned 2024
- Marina May Wyatt Director · appointed 2019 · resigned 2024
- Helen Margaret Newell Director · appointed 2019 · resigned 2022
- Dmitry Yashnikov Director · appointed 2018 · resigned 2021
- Gregory Stuart Pestrak Director · appointed 2018 · resigned 2026
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2017 · resigned 2024
- John Rishton Director · appointed 2016 · resigned 2021
- Andrew Hay Director · appointed 2016 · resigned 2018
- Philip Butcher Director · appointed 2016 · resigned 2024
- John Bernard Coghlan Director · appointed 2016 · resigned 2020
- Perry Denis Noble Director · appointed 2015 · resigned 2016
- Cressida Mary Hogg Director · appointed 2015 · resigned 2018
- Peter Francis Hofbauer Director · appointed 2015 · resigned 2019
- Hakim Drissi Kaitouni Director · appointed 2015 · resigned 2020
- Petros Stylianides Director · appointed 2015 · resigned 2017
- Kunal Mehul Koya Director · appointed 2013 · resigned 2015
- Stewart Norman Hicks Director · appointed 2013 · resigned 2019
- Stephen Keith James Nelson Director · appointed 2013 · resigned 2015
- James Nigel Shelley Cooper Director · appointed 2013 · resigned 2018
- Edward Hilton Clarke Director · appointed 2013 · resigned 2015
- John James Mcmanus Director · appointed 2012 · resigned 2017
- John Victor Morea Director · appointed 2011 · resigned 2019
- Philippe Anastase Busslinger Director · appointed 2011 · resigned 2017
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Peter Robert Lyneham Director · appointed 2010 · resigned 2015
- David William Kerr Director · appointed 2010 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2018
- Andrew Charles Garner Secretary · appointed 2009 · resigned 2019
- Zafar Iqbal Khan Director · appointed 2008 · resigned 2011
- John Michael Rolland Director · appointed 2008 · resigned 2015
- Frederick Biro Director · appointed 2007 · resigned 2011
- Robert Joris Willem Walvis Director · appointed 2007 · resigned 2017
- Peter Anthony Jones Director · appointed 2007 · resigned 2013
- Peter-Paul Josef Marie Bloemen Director · appointed 2007 · resigned 2011
- Eugene Yau Kee Wong Director · appointed 2007 · resigned 2007
- Stephen Bernard Lilley Director · appointed 2006 · resigned 2007
- Michael Nobrega Director · appointed 2006 · resigned 2007
- Thomas Dewitt Ferguson Ii Director · appointed 2006 · resigned 2013
- Philippe Louis Hubert Camu Director · appointed 2006 · resigned 2015
- George Phillip Roger Kay Director · appointed 2006 · resigned 2019
- John Knowlton Director · appointed 2006 · resigned 2007
- Robert Watters Director · appointed 2006 · resigned 2008
- Simon Richard Melliss Director · appointed 2006 · resigned 2006
- Russell Philip Edey Director · appointed 2006 · resigned 2006
- Douglas Downie Morrison Director · appointed 2005 · resigned 2013
- Christopher Richard Nigel Clark Director · appointed 2004 · resigned 2010
- Stuart John Chambers Director · appointed 2002 · resigned 2006
- Ross Edward Sayers Director · appointed 2001 · resigned 2004
- Timothy John Bowdler Director · appointed 2001 · resigned 2006
- Bo Ake Lerenius Director · appointed 1999 · resigned 2007
- Derek Stephen Sach Director · appointed 1998 · resigned 2006
- Andrew William Smith Director · appointed 1997 · resigned 1999
- Aubrey John Adams Director · appointed 1996 · resigned 2006
- Andrew Henry Simon Director · appointed 1994 · resigned 2006
- Raymond Alastair Channing Director · appointed 1992 · resigned 1997
- James Norman Shaw Director · appointed 1992 · resigned 2001
- Avril Helen Winifred Winson Secretary · appointed 1991 · resigned 1995
- Hywel Rees Secretary · resigned 2009
- George Duncan Director · resigned 2003
- Roger Nicholas Edwards the Lord Crickhowell Director · resigned 1999
- Maxwell Rogers Creasey Director · resigned 1994
- Charles Stuart Bradley Director · resigned 2001
- Stuart, James Keith, Sir Director · resigned 2002
- Ball, Charles Irwin, Sir Director · resigned 1998
- James Gresham Davis Director · resigned 1997
- Peter Henry Dean Director · resigned 2001
- Charles William Orange Director · resigned 1999
- Alan Jeffrey Tomsett Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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