ABI Building Data LTD.
Company 02385277 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.
1 directors on the board
- Carl Sheldon Adrian Director · appointed 2013
Directors past 6 years
- Carl Sheldon Adrian Director · appointed 2013
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Crosswall Nominees Limited 1 shared director
- UNM Investments Limited 1 shared director
- Informa Investments Limited 1 shared director
- Turtle Diary Limited 1 shared director
- Divx Express Limited 1 shared director
- UBM (GP) NO1 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02385277 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/1989 |
| Address | 5 HOWICK PLACE, LONDON, SW1P 1WG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Informa PLC
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-15
Officers (23)
- Carl Sheldon Adrian Director · appointed 2013
- UNM Investments Limited Corporate-director · appointed 2005
- Crosswall Nominees Limited Corporate-secretary · appointed 2005
Show 20 former officers
- Adrian David Barrick Director · appointed 2008 · resigned 2013
- Jonathan Paul Newby Director · appointed 2005 · resigned 2008
- Patrick David Mcaleenan Director · appointed 2005 · resigned 2007
- Marianne Lisa Hogg Secretary · appointed 2004 · resigned 2005
- Philip Brown Director · appointed 2004 · resigned 2005
- Mark Eric Thurgood Director · appointed 2004 · resigned 2005
- Nicholas David Martin Giles Secretary · appointed 2004 · resigned 2004
- Derek Raymond Anthony Carter Director · appointed 2004 · resigned 2005
- Paul Timothy Graham Director · appointed 2004 · resigned 2005
- Simon Mahoney Director · appointed 1998 · resigned 2013
- Dirk Schoening Director · appointed 1998 · resigned 2001
- Udo Philipp Director · appointed 1996 · resigned 1999
- Peter Schmitz Director · appointed 1996 · resigned 1998
- Hans Moock Director · appointed 1995 · resigned 1996
- Matthias Krups Director · appointed 1994 · resigned 1998
- Joerg Hagen Director · appointed 1994 · resigned 1995
- Edward Highton Harden Secretary · appointed 1993 · resigned 1994
- Malcolm Alexander Gill Director · resigned 1992
- Benet Eric Wigart Secretary · resigned 1993
- Bengt Sture Wigart Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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