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Company

ABB Holdings Limited

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

Network

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

Who leads it

Previous officers 22

  1. Daniel Cotton 2023-2025 Director View profile
  2. David John Hughes 2019-2022 Director View profile
  3. Ian Grant Funnell 2015-2019 Director View profile
  4. Lena Maria Andersson 2014-2019 Director View profile
  5. William Mclaughlin 2003-2014 Director View profile
  6. Ian Donald Rennie 2003-2019 Director View profile
  7. Michael Robert Dickens 2002-2003 Director View profile
  8. Trevor John Gregory 2002-2016 Director View profile
  9. David Brian Mumford 2001-2003 Director View profile
  10. Oeivind Lund 1999-2002 Director View profile
  11. Christian Butenschon 1999-2002 Director View profile
  12. David Alun Hughes 1999-2001 Director View profile
  13. John Percival William Notley 1996-1998 Director View profile
  14. Peter Lawrence Aldous 1996-2002 Director View profile
  15. Eberhard Von Koerber 1994-1995 Director View profile
  16. Alfred Storck 1994-1996 Director View profile
  17. Kjell Almskog 1994-1998 Director View profile
  18. Stephen John Gardner 1994-1999 Director View profile
  19. Tomas Ericsson 1994-1996 Director View profile
  20. Peer Hakon Jensen 1994-1995 Director View profile
  21. Eric Drewery 1994-2002 Director View profile
  22. David Benn 2002-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/04/1994

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.

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

Group

  1. ABB Holdings Limited is controlled by ABB Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The PSC filings above ABB Holdings Limited loop back on themselves; the chain is shown as far as it can be followed safely.

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.

3 directors on the board

6.6y median 6.6y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Manufacturing 15Retail and trade 2

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
02923872
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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