ABI Holdings Limited
Company 02387461 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
4 directors on the board
- Hong Kok Meng Director · appointed 2023
- Stephen Richard Page Director · appointed 2009
- Rajiv Batra Director · appointed 2015
- Chithra Kandaswamy Director · appointed 2024
8.4y median 7.1y
average tenure
17.3y
longest tenure
Directors past 6 years
- Stephen Richard Page Director · appointed 2009
- Rajiv Batra Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Hong Kok Meng Director · appointed 2023
- Stephen Richard Page Director · appointed 2009
- Rajiv Batra Director · appointed 2015
- Chithra Kandaswamy Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Law Coo Way Director · appointed 2025 · resigned 2026
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 8Business services 4Retail and trade 2Other 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Associated Biscuits International Limited 4 shared directors
- Britannia Brands Limited 4 shared directors
Connected through a shared director
- INK (Clothing) Limited 1 shared director
- BB (UK) LTD 1 shared director
- Srpa Services Limited 1 shared director
- Boru Global (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02387461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1989 |
| Address | GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Britannia Brands Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Associated Biscuits International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Chithra Kandaswamy Director · appointed 2024
- Hong Kok Meng Director · appointed 2023
- Rajiv Batra Director · appointed 2015
- Stephen Richard Page Director · appointed 2009
Show 35 former officers
- Law Coo Way Director · appointed 2025 · resigned 2026
- Vivek Goyal Director · appointed 2024 · resigned 2025
- Jaideep Dattatraya Pandit Director · appointed 2021 · resigned 2024
- Nusli Wadia Director · appointed 2009 · resigned 2012
- Anil Kumar Hirjee Director · appointed 2009 · resigned 2020
- Sukant Sadashiv Kelkar Director · appointed 2009 · resigned 2012
- Laurent Sauquet Director · appointed 2008 · resigned 2009
- Alison Hughes Director · appointed 2008 · resigned 2009
- Christophe Didier Bombled Director · appointed 2008 · resigned 2009
- Jayant Gadgil Director · appointed 2006 · resigned 2023
- Radhakrishna Chandrasekharan Director · appointed 2006 · resigned 2012
- Ashok Panjwani Director · appointed 2006 · resigned 2012
- Burjor Nariman Director · appointed 2006 · resigned 2009
- Emmanuel Faber Director · appointed 2005 · resigned 2008
- Christiane Butte Director · appointed 2004 · resigned 2009
- Philippe-Loic Serge Jacob Director · appointed 2004 · resigned 2008
- Simon Israel Director · appointed 2004 · resigned 2005
- Bertrand Austruy Director · appointed 2004 · resigned 2009
- Janak Jethmalani Director · appointed 2002 · resigned 2009
- Roger, Francois-Xavier, Michel, Marie Director · appointed 2001 · resigned 2006
- Rajendra Ambalal Shah Director · appointed 2001 · resigned 2006
- Narayanaswamy Santhanam Director · appointed 2001 · resigned 2001
- Jean Luc Yves Delaby Director · appointed 2001 · resigned 2004
- Nicolas Jean Louis Moulin Director · appointed 2001 · resigned 2004
- Jean Claude Horen Director · appointed 1996 · resigned 2008
- Patrick Kennedy Cassels Director · appointed 1996 · resigned 2015
- Franck Renaud Marie Riboud Director · appointed 1995 · resigned 2004
- Neville Wadia Director · appointed 1995 · resigned 1996
- Christian Roger Laubie Director · appointed 1995 · resigned 2001
- Jacques Francois Alexandre Vincent Director · appointed 1995 · resigned 2004
- David Manson Secretary · appointed 1993 · resigned 1996
- Janardhanan Mohandas Rahan Pillai Secretary · resigned 1993
- Pierre Bonnet Director · resigned 1995
- Claude Le Gouis Director · resigned 1994
- Gopika Nina Pillai Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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