ABP Southampton Properties Limited
Company 01921515 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.
2 directors on the board
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
0
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.
Dormant 60Finance 7Property 5Professional services 4Transport 4Business services 1Tech and media 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 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
- The Teignmouth Quay Company LTD 2 shared directors
- Humber Pilotage (C.H.A.) Limited 2 shared directors
- Colchester Dock Transit Company Limited 2 shared directors
- Exxtor Shipping Services Limited 2 shared directors
- Grosvenor Waterside (Holdings) Limited 2 shared directors
- Whitby Port Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01921515 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1985 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABP Connect Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marine Environmental Research Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Munroop Atwal Director · appointed 2022
- Lucinda Mary Johnson Director · appointed 2022
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 26 former officers
- Daniel Gama Rodrigues Director · appointed 2020 · resigned 2022
- Steven John Munro Director · appointed 2019 · resigned 2020
- Huw Einar Turner Director · appointed 2015 · resigned 2022
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- George Sebastian Matthew Bull Director · appointed 2011 · resigned 2019
- Ann Dibben Director · appointed 2007 · resigned 2015
- Zafar Iqbal Khan Director · appointed 2007 · resigned 2011
- Phillip John Williams Director · appointed 2005 · resigned 2013
- Colleen Tracey Sutcliffe Secretary · appointed 2003 · resigned 2007
- Dianne Churchill Robinson Secretary · appointed 2002 · resigned 2003
- Patrick Martyn Bamford Director · appointed 1999 · resigned 2000
- Terence Martin O'Hara Director · appointed 1998 · resigned 2001
- Michael Andrew Stacey Director · appointed 1997 · resigned 1998
- Richard Ernest Andrews Director · appointed 1996 · resigned 2001
- Philip John Pawley Director · appointed 1996 · resigned 2005
- Julian Nicholas Smith Director · appointed 1996 · resigned 1997
- Jonathan Sydney Gandy Director · appointed 1996 · resigned 1998
- James Norman Shaw Director · appointed 1996 · resigned 2001
- Charles William Orange Director · appointed 1995 · resigned 1996
- Alistair James Watson Director · appointed 1993 · resigned 1993
- Hywel Rees Secretary · appointed 1993 · resigned 2002
- Nigel James Cavers Turnbull Director · resigned 1993
- Andrew Ashenden Director · resigned 1993
- Stuart, James Keith, Sir Director · resigned 1996
- David John Griffiths Director · resigned 1994
- James Constantine Stuart Mcclean Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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