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ABI Holdings Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is ABI Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Law Coo Way 2025-2026 Director View profile
  2. Vivek Goyal 2024-2025 Director View profile
  3. Jaideep Dattatraya Pandit 2021-2024 Director View profile
  4. Nusli Wadia 2009-2012 Director View profile
  5. Anil Kumar Hirjee 2009-2020 Director View profile
  6. Sukant Sadashiv Kelkar 2009-2012 Director View profile
  7. Laurent Sauquet 2008-2009 Director View profile
  8. Alison Hughes 2008-2009 Director View profile
  9. Christophe Didier Bombled 2008-2009 Director View profile
  10. Jayant Gadgil 2006-2023 Director View profile
  11. Radhakrishna Chandrasekharan 2006-2012 Director View profile
  12. Ashok Panjwani 2006-2012 Director View profile
  13. Burjor Nariman 2006-2009 Director View profile
  14. Emmanuel Faber 2005-2008 Director View profile
  15. Christiane Butte 2004-2009 Director View profile
  16. Philippe-Loic Serge Jacob 2004-2008 Director View profile
  17. Simon Israel 2004-2005 Director View profile
  18. Bertrand Austruy 2004-2009 Director View profile
  19. Janak Jethmalani 2002-2009 Director View profile
  20. Roger, Francois-Xavier, Michel, Marie 2001-2006 Director View profile
  21. Rajendra Ambalal Shah 2001-2006 Director View profile
  22. Narayanaswamy Santhanam 2001-2001 Director View profile
  23. Jean Luc Yves Delaby 2001-2004 Director View profile
  24. Nicolas Jean Louis Moulin 2001-2004 Director View profile
  25. Jean Claude Horen 1996-2008 Director View profile
  26. Patrick Kennedy Cassels 1996-2015 Director View profile
  27. Franck Renaud Marie Riboud 1995-2004 Director View profile
  28. Neville Wadia 1995-1996 Director View profile
  29. Christian Roger Laubie 1995-2001 Director View profile
  30. Jacques Francois Alexandre Vincent 1995-2004 Director View profile
  31. Pierre Bonnet 1995 Director View profile
  32. Claude Le Gouis 1994 Director View profile
  33. Gopika Nina Pillai 1993 Director View profile
  34. David Manson 1993-1996 Secretary View profile
  35. Janardhanan Mohandas Rahan Pillai 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/05/1989

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. ABI Holdings Limited is controlled by Britannia Brands Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Britannia Brands Limited.

2 other companies 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.

4 directors on the board

8.4y median 7.1y
average tenure
17.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
02387461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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