Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ABP Contracts Limited

ABP Contracts Limited is an active UK company (number 02932681), incorporated 1994, with 1 current director, Daren Johnathan Wallis. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 11

  1. Gary Jackson 2018-2020 Director View profile
  2. Greg John Wilson 2018-2022 Director View profile
  3. Jane Marie O'Donnell 2011-2018 Director View profile
  4. Stephen Christopher Welsh 2010-2017 Director View profile
  5. Peter Barry Welsh 2001-2011 Director View profile
  6. David John Williams 2001-2003 Director View profile
  7. Mark Wach 2000-2001 Director View profile
  8. David Mitchell 2000-2001 Director View profile
  9. David Mckenzie Whitehead 1994-2001 Director View profile
  10. Brian Lloyd 2000-2018 Secretary View profile
  11. Andrew Whitehead 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
25/05/1994

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.

Group

  1. ABP Contracts Limited is controlled by Architectural & Building Products Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  2. Architectural & Building Products Limited is controlled by ABP-TBS Partnership Limited
    Evidence
    active 75-100% shares · notified 2017-04-01 · source: Companies House PSC register
  3. ABP-TBS Partnership Limited is controlled by TBS Investments Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. TBS Investments Limited is controlled by Intercede Investments Limited
    Evidence
    active 75-100% shares · notified 2017-10-19 · source: Companies House PSC register
  5. Intercede Investments Limited is controlled by Martin Gareth Rees
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-10-17, ceased 2022-12-06 · source: Companies House PSC register

Ultimately controlled by Martin Gareth Rees.

38 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.

1 directors on the board

4.2y median 4.2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 19Finance 8Professional services 5Retail and trade 5Business services 2Construction 2Property 2Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02932681
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