ABB Holdings Limited
Company 02923872 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.
3 directors on the board
- Victoria Ann Mac Lean Director · appointed 2014
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
6.6y median 6.6y
average tenure
12.4y
longest tenure
Directors past 6 years
- Victoria Ann Mac Lean Director · appointed 2014
- Malgorzata Elzbieta Moussa Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Victoria Ann Mac Lean Director · appointed 2014
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Daniel Cotton Director · appointed 2023 · resigned 2025
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.
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
- ABB Limited 3 shared directors
- ABB Cable Management Products Limited 2 shared directors
- ABB Installation Products Limited 2 shared directors
- Cylon Controls (U.K.) Limited 2 shared directors
- W.J. Furse & CO Limited 2 shared directors
- Ipec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02923872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1994 |
| Address | DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABB Combined Heat and Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02459099
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Officers (25)
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
- Victoria Ann Mac Lean Director · appointed 2014
Show 22 former officers
- Daniel Cotton Director · appointed 2023 · resigned 2025
- David John Hughes Director · appointed 2019 · resigned 2022
- Ian Grant Funnell Director · appointed 2015 · resigned 2019
- Lena Maria Andersson Director · appointed 2014 · resigned 2019
- William Mclaughlin Director · appointed 2003 · resigned 2014
- Ian Donald Rennie Director · appointed 2003 · resigned 2019
- Michael Robert Dickens Director · appointed 2002 · resigned 2003
- David Benn Secretary · appointed 2002 · resigned 2014
- Trevor John Gregory Director · appointed 2002 · resigned 2016
- David Brian Mumford Director · appointed 2001 · resigned 2003
- Oeivind Lund Director · appointed 1999 · resigned 2002
- Christian Butenschon Director · appointed 1999 · resigned 2002
- David Alun Hughes Director · appointed 1999 · resigned 2001
- John Percival William Notley Director · appointed 1996 · resigned 1998
- Peter Lawrence Aldous Director · appointed 1996 · resigned 2002
- Eberhard Von Koerber Director · appointed 1994 · resigned 1995
- Alfred Storck Director · appointed 1994 · resigned 1996
- Kjell Almskog Director · appointed 1994 · resigned 1998
- Stephen John Gardner Director · appointed 1994 · resigned 1999
- Tomas Ericsson Director · appointed 1994 · resigned 1996
- Peer Hakon Jensen Director · appointed 1994 · resigned 1995
- Eric Drewery Director · appointed 1994 · resigned 2002
Directors and officers on the Companies House record, current and former.
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Related record