AB Mauri (UK) Limited
Company 02134749 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
- Stephen James Peacock Director · appointed 2025
- Nigel John Fawcett Director · appointed 2018
4.6y median 4.6y
average tenure
8.3y
longest tenure
Directors past 6 years
- Nigel John Fawcett Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Nigel John Fawcett Director · appointed 2018
Portfolio (1)
- Stephen James Peacock Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Nicolas Alejandro Pierri Director · appointed 2021 · resigned 2025
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.
Retail and trade 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.
Connected through a shared director
- Jjpk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02134749 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1987 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- ABF Investments PLC
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.
- Mauri Products Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - AB Mauri Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Stephen James Peacock Director · appointed 2025
- Raymond Gerrard Cahill Secretary · appointed 2021
- Nigel John Fawcett Director · appointed 2018
Show 26 former officers
- Nicolas Alejandro Pierri Director · appointed 2021 · resigned 2025
- Alexander Kitson Johnson Director · appointed 2016 · resigned 2018
- Alexander Whitshed Pollard Director · appointed 2016 · resigned 2018
- Nicholas Stuart Holmes Director · appointed 2015 · resigned 2016
- Hermanus Wilhelmus Maria Kieftenbeld Director · appointed 2014 · resigned 2015
- Andrew David Suddons Director · appointed 2014 · resigned 2016
- Cathal Xavier Duffy Director · appointed 2013 · resigned 2014
- Terence Strain Director · appointed 2011 · resigned 2014
- Fernando Carlos Wall Director · appointed 2010 · resigned 2013
- Kevin Cyril Field Director · appointed 2006 · resigned 2010
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Carolyn Smith Secretary · appointed 2004 · resigned 2005
- John Gerard Mckenna Director · appointed 2004 · resigned 2011
- John Thomas Lynch Director · appointed 2004 · resigned 2009
- Dennis Ray Lamberth Director · appointed 1999 · resigned 2005
- Helen Dorothy Golding Director · appointed 1998 · resigned 2004
- Christine Kathy Murray Director · appointed 1998 · resigned 1999
- Allen Philip Hugli Director · appointed 1998 · resigned 2004
- Lois Elaine Wheeler Secretary · appointed 1998 · resigned 2013
- Marc Etienne Van Moerbeke Director · appointed 1998 · resigned 1998
- Bryan Thomas Pryce Director · appointed 1995 · resigned 1998
- Geoffrey William Schaeffer Director · appointed 1994 · resigned 1998
- Anthony Kevin Scott Director · appointed 1994 · resigned 1997
- Keith John Perrett Secretary · appointed 1992 · resigned 1998
- Raymond Charles Giles Secretary · resigned 1994
- Alan Frederick English Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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