Abogado Custodians Limited
Company 01688410 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.
11
directors on the board
16.4y median 16y
average tenure
26.7y
longest tenure
11
directors past 6 years
0 vs 6 portfolio
first-time directors
1
also govern a charity
0
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.
Professional services 11Business services 1Dormant 1Finance 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abogado Nominees Limited 11 shared directors
- Baker & Mckenzie LLP 3 shared directors
- Baker & Mckenzie Services Limited 1 shared director
- Lawyers Against Poverty 1 shared director
- Blighton Lane Land Holdings LTD 1 shared director
- The Knights of the Octagon Table Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01688410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1982 |
| Address | C/O COMPANY SECRETARIAL DEPARTMENT, 280 BISHOPSGATE, LONDON, EC2M 4AG |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (115)
- Alistair John Craig Director · appointed 2017
- David Stewart Scott Director · appointed 2017
- James Robert Thompson Director · appointed 2016
- Joanna Teresa Hewitt Director · appointed 2016
- Emily Radmila Carlisle Director · appointed 2012
- Edward Elcoat Poulton Director · appointed 2010
- David Allen Director · appointed 2010
- Karen Guch Director · appointed 2007
- Kirsty Helen Wilson Director · appointed 2004
- Alexander Frederick Chadwick Director · appointed 1999
- Jane Elisabeth Hobson Director · appointed 1999
Show 89 former officers
- Richard Paul Needham Director · appointed 2018 · resigned 2021
- Patrick John O'Gara Director · appointed 2016 · resigned 2025
- James Andrew David Wilson Director · appointed 2013 · resigned 2013
- Nicholas John Renny O'Donnell Director · appointed 2012 · resigned 2021
- James Hugh Wilkinson Smith Director · appointed 2012 · resigned 2021
- Benjamin David Allgrove Director · appointed 2010 · resigned 2019
- Sunwinder Singh Mann Director · appointed 2010 · resigned 2019
- Stephen Michael Turner Director · appointed 2010 · resigned 2019
- James Derek Reed Director · appointed 2008 · resigned 2013
- Roy Mitchell Pearce Director · appointed 2008 · resigned 2012
- Robert Elliot Adam Director · appointed 2008 · resigned 2023
- Rebecca Ford Director · appointed 2007 · resigned 2012
- Stephen William Peter Holmes Director · appointed 2007 · resigned 2019
- Edward Allanson Bibko Director · appointed 2007 · resigned 2018
- Anthony Richard Poulton Director · appointed 2007 · resigned 2019
- Timothy Andrew Sheddick Director · appointed 2007 · resigned 2019
- Jeremy Mark Goldring Director · appointed 2005 · resigned 2008
- James Thomas Burdett Director · appointed 2005 · resigned 2022
- Jonathan Edward Burt Director · appointed 2004 · resigned 2007
- Luis Alfonso Gomez Director · appointed 2004 · resigned 2019
- Paul Michael Rebus Director · appointed 2004 · resigned 2006
- Duncan Robert Reid Thomas Director · appointed 2004 · resigned 2021
- Arun Peter Srivastava Director · appointed 2004 · resigned 2018
- Corinna Mitchell Director · appointed 2004 · resigned 2008
- Adam Levin Director · appointed 2001 · resigned 2005
- Matthew Paul Dening Director · appointed 2001 · resigned 2004
- Richard Jonathan Hawtin Director · appointed 2001 · resigned 2011
- Chantal Diana Curtois Thompson Director · appointed 2001 · resigned 2019
- Christina Eleni Demetriades Director · appointed 2001 · resigned 2016
- Gordon Andrew Lochhead Low Director · appointed 2001 · resigned 2021
- Helen Bradley Director · appointed 2001 · resigned 2023
- Thomas Kennedy Cassels Director · appointed 2001 · resigned 2016
- Bernard Evan Sharp Director · appointed 2001 · resigned 2018
- Anne Margaret Williams Director · appointed 2001 · resigned 2006
- Bernd Ratzke Director · appointed 2001 · resigned 2009
- Jefferson Peck Vanderwolk Director · appointed 2001 · resigned 2005
- Mark Vincent Henrick Director · appointed 2000 · resigned 2008
- Peter Anthony Von Schwartz De Megyesi Director · appointed 2000 · resigned 2006
- James Colin Richards Director · appointed 1999 · resigned 2010
- Ian William Jack Director · appointed 1998 · resigned 2020
- David Peter Geen Director · appointed 1997 · resigned 1999
- Charles Alexander Anthony Whiteford Director · appointed 1997 · resigned 2025
- Simon Charles Hughes Director · appointed 1997 · resigned 2016
- Stephanie Way Liston Director · appointed 1997 · resigned 1999
- John Christopher Leadley Director · appointed 1997 · resigned 2023
- Marwan Al-Turki Director · appointed 1997 · resigned 2003
- Christine O Brien Director · appointed 1997 · resigned 2018
- Clive John Cook Director · appointed 1997 · resigned 2009
- Andrew Keltie Director · appointed 1997 · resigned 2016
- Paul Edward Stibbard Director · appointed 1997 · resigned 2012
- Peter Miklos Edmund Magyar Director · appointed 1997 · resigned 2007
- Christopher Bertrand Somerville Hogan Director · appointed 1997 · resigned 2019
- Paul Rawlinson Director · appointed 1996 · resigned 2019
- Timothy Roland Steadman Director · appointed 1996 · resigned 1997
- Michael Gordon Webster Director · appointed 1996 · resigned 2021
- Alison Midgley Director · appointed 1994 · resigned 1998
- Bertriz Pessoa De Araujo Director · appointed 1994 · resigned 2023
- Helen Louise Stroud Director · appointed 1994 · resigned 2003
- Michael Earl Wilson Director · appointed 1993 · resigned 1995
- Gary Senior Director · appointed 1993 · resigned 2018
- Timothy Edward Daniel Gee Director · appointed 1993 · resigned 2021
- Robert David Arthur Pick Director · resigned 2002
- Peter William Richards-Carpenter Director · resigned 1996
- Thomas Lee Philipp Director · resigned 2012
- Michael John Edward Herington Director · resigned 2020
- Alison Janet Marion Flood Director · resigned 2004
- Shabnam Khattak Secretary · resigned 1994
- Kim Lan Yap Secretary · resigned 1997
- Gabriel Fisher Director · resigned 2010
- Nigel Anthony Moss Director · resigned 1998
- Thomas Joseph Handler Director · resigned 1997
- Paul Joseph Melling Director · resigned 1995
- Peter William Strivens Director · resigned 2018
- Andrew Hart Secretary · resigned 2000
- Schuyler Kent Henderson Director · resigned 2000
- Carrington, Nigel Martyn, Sir Director · resigned 2000
- Fraser Ralph Younson Director · resigned 1999
- Harry Small Director · resigned 2020
- Hall, Benjamin Robert Hadley, Alderman Director · resigned 2000
- Donald George Jerrard Director · resigned 2001
- Lynda Margaret Martin Alegi Director · resigned 2011
- Christopher Michael Bown Director · resigned 1998
- James William Baty Rider Director · resigned 1995
- Bruce Scott Porter Director · resigned 1998
- Michael David Caro Director · resigned 2010
- Richard John Davidson Director · resigned 1995
- Anthony Phillip Davies Director · resigned 1998
- Russell Mark Ellerker Lewin Director · resigned 2009
- Jeremy Bradbury Winter Director · resigned 2016
Showing the 100 most recent of 115 officers (current first).
Directors and officers on the Companies House record, current and former.
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Related record