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Company

ABM Critical Solutions Limited

ABM Critical Solutions Limited is an active UK company (number 02602135), incorporated 1991, with 3 current directors including James Campbell Murdoch and Niall Partridge. Source: Companies House, updated 4th October 2026.

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

Network

The large node is ABM Critical Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. John David King 2021-2024 Director View profile
  2. John Mcpherson 2018-2023 Director View profile
  3. Colin Andrew Stevenson 2016-2024 Director View profile
  4. Andrew Donnell 2016-2018 Director View profile
  5. Alan Thurgood 2013-2014 Director View profile
  6. Mark Robert Evans 2012-2016 Director View profile
  7. David John Hogg 2011-2017 Director View profile
  8. Timothy John Pettifor 2007-2011 Director View profile
  9. Amit Kumar Mehta 2007-2011 Director View profile
  10. David Peck 1991-2007 Director View profile
  11. David Hogg 2011-2017 Secretary View profile
  12. Andrew John Welsh 2010-2011 Secretary View profile
  13. Shirin Gandhi 2007-2010 Secretary View profile
  14. Mandy Peck 1991-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/04/1991

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.

  • Brbibr Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. ABM Critical Solutions Limited is controlled by Brbibr Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brbibr Limited is controlled by ABM Group UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09 · source: Companies House PSC register
  3. ABM Group UK Limited is controlled by ABM International (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABM International (Holdings) Limited.

12 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.

3 directors on the board

2.5y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Business services 9Professional services 4Finance 3Other services 3Transport 2Manufacturing 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.

Sources

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

Record details
Company number
02602135
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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