Network
The large node is ABL London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 15
- David Brand 2019-2021 View profile
- John David Peter Wells 2019-2023 View profile
- Mark Lomas 2019-2021 View profile
- Louise Margaret Evans 2016-2018 View profile
- Nigel John Clark 2011-2017 View profile
- Robert Patrick Wall 2011-2017 View profile
- Quentin Bruce Soanes 2011-2013 View profile
- Nigel David Carpenter 2010-2012 View profile
- John Gillies Falconer 1991-2010 View profile
- Peter Timothy James Mason 2017-2019 View profile
- Alexander Chandos Tempest Vane 2013-2017 View profile
- Laura Mary Bugden 2011-2013 View profile
- James Richard De Villeneuve Kidwell 2007-2019 View profile
- Siew Lian Falkner 2001-2007 View profile
- David Geoffrey Falkner 1991-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/09/1991
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.
- ABL Technical Services Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25
Group
- ABL London Limited
is controlled by ABL Technical Services Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-25 · source: Companies House PSC register
Ultimately controlled by ABL Technical Services Holdings 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.
Financials
- Net assets
- -£646,957
- Total assets
- -£574,147
- Cash
- £907,910
- Employees
- 65
- Turnover
- £13,541,376
- Profit/loss
- -£216,902
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Ian Cummins Director · appointed 2021
- Ewan Harrison Browell Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Ian Cummins Director · appointed 2021
- Ewan Harrison Browell Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02646070
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data