ABC Investment Holdings Limited
Company 02562881 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
- Rajeev Santhiapillai Adrian Director · appointed 2020
- Julian Davies Director · appointed 2023
4.2y median 4.2y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Rajeev Santhiapillai Adrian Director · appointed 2020
- Julian Davies Director · appointed 2023
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.
Finance 3Professional services 2Other services 1Property 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.
Related organisations
- Abcint Nominees Limited 2 shared directors
- Abcib Islamic Asset Management Limited 2 shared directors
Connected through a shared director
- Arab Bankers Association 1 shared director
- ABC International Bank PLC 1 shared director
- ADR Investment Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02562881 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1990 |
| Address | 1-5 MOORGATE, LONDON, EC2R 6AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68201 - Renting and operating of Housing Association real estate
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.
- ABC International Bank PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Julian Davies Director · appointed 2023
- Rajeev Santhiapillai Adrian Director · appointed 2020
- Constantine Korkodilos Secretary · appointed 2020
Show 27 former officers
- Paul Henry Jennings Director · appointed 2015 · resigned 2020
- William James Playle Director · appointed 2012 · resigned 2015
- Abdullah Saud Abdulaziz Al-Humaidhi Director · appointed 2008 · resigned 2009
- Saeed Mubarak Rashid Al-Hajeri Director · appointed 2008 · resigned 2009
- Usama Ramez Mikdashi Director · appointed 2007 · resigned 2009
- David Thomas Holden Secretary · appointed 2007 · resigned 2020
- David Thomas Rhys Carse Director · appointed 2007 · resigned 2009
- Nofal Shamoun Barbar Director · appointed 2007 · resigned 2012
- Michael John Duval Director · appointed 2005 · resigned 2006
- Abdulmagid Abdulsalam Breish Director · appointed 2001 · resigned 2008
- Hassan Ali Juma Director · appointed 2001 · resigned 2009
- Farhat Omer Bengdara Director · appointed 2001 · resigned 2009
- Hilal Mishari Al Mutairi Director · appointed 2001 · resigned 2009
- Abdul Wahab Ali Al-Tammar Director · appointed 1999 · resigned 2001
- Ageli Abdussalam Breni Director · appointed 1999 · resigned 2001
- Terence John Stone Director · appointed 1999 · resigned 2008
- Khalifa Mohamed Al Kindi Director · appointed 1999 · resigned 2008
- Alturki, Khalid Ali, Sheikh Director · appointed 1994 · resigned 2001
- Stanislas Michael Yassukovich Director · resigned 2007
- Antonio Jose Sanchez-Pedreno Director · resigned 1999
- David Anthony Bowen-Jones Secretary · resigned 2007
- AL-Hejailan, Salah, Sheikh Director · resigned 1998
- Jean Deflassieux Director · resigned 2006
- Nasser Ahmed Khalifa Al Sowaidi Director · resigned 1997
- Abdulla Ammar Saudi Director · resigned 1994
- Morven Charles Hay Director · resigned 1993
- AL-Sabah, Ahmed Al-Abdulla Al-Ahmad, Sheik Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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