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Company

ABP Connect Limited

ABP Connect Limited is an active UK company (number 01960152), incorporated 1985, with 2 current directors, Munroop Atwal and Lucinda Mary Johnson. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 26

  1. Daniel Gama Rodrigues 2020-2022 Director View profile
  2. Steven John Munro 2015-2020 Director View profile
  3. George Sebastian Matthew Bull 2011-2019 Director View profile
  4. Ann Dibben 2007-2015 Director View profile
  5. Zafar Iqbal Khan 2007-2011 Director View profile
  6. Stephen William Burgess 2004-2007 Director View profile
  7. Mark Fernandez 2001-2004 Director View profile
  8. Paul James Allen 2001-2004 Director View profile
  9. Patrick Martyn Bamford 1999-2000 Director View profile
  10. Terence Martin O'Hara 1998-2001 Director View profile
  11. Michael Andrew Stacey 1997-1998 Director View profile
  12. Richard Ernest Andrews 1996-2001 Director View profile
  13. Philip John Pawley 1996-2001 Director View profile
  14. Julian Nicholas Smith 1996-1997 Director View profile
  15. Jonathan Sydney Gandy 1996-1998 Director View profile
  16. James Norman Shaw 1996-2001 Director View profile
  17. Charles William Orange 1995-1996 Director View profile
  18. Hywel Rees 1993-2009 Director View profile
  19. Nigel James Cavers Turnbull 1993 Director View profile
  20. Maxwell Rogers Creasey 1994 Director View profile
  21. Sir James Keith Stuart 1996 Director View profile
  22. David John Griffiths 1994 Director View profile
  23. James Constantine Stuart Mcclean 1996 Director View profile
  24. Elaine Richardson 2013-2014 Secretary View profile
  25. Colleen Tracey Sutcliffe 2003-2007 Secretary View profile
  26. Dianne Churchill Robinson 2002-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/11/1985

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.

Group

  1. ABP Connect Limited is controlled by ABP Southampton Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ABP Southampton Properties 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above ABP Connect Limited is unusually long; showing the first 10 steps.

1 other company in this group

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

6y median 6y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01960152
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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