ABF Overseas Limited
Company 03313345 Active
Connected board network
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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.
4 directors on the board
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 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.
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.
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
- A.B.F.Holdings Limited 4 shared directors
- ABF Funding 4 shared directors
- Primark US Holdings Limited 4 shared directors
- ABF (NO.3) Limited 3 shared directors
- ABF Food Tech Investments Limited 3 shared directors
- ABF Investments PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 03313345 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1997 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
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.
- ABF Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABF MXN Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - AB Foods Australia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Vistavet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABF HK Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABF Europe Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Illovo Sugar Africa Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25 - ABF BRL Finance LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-09 - AB Mauri China Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-17 - ABF TZS Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-04 - ABF ZMW Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-30 - ABF Green Park Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - Primark Mode Limited ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primark Austria Limited ceased 2024-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mitra Sugar Limited ceased 2017-03-16
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Primark US Holdings Limited ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Adam Heald-Barraclough Director · appointed 2025
- Alan James Drew Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Raymond Gerrard Cahill Director · appointed 2020
Show 18 former officers
- Eoin Philip Tonge Director · appointed 2023 · resigned 2025
- Andrew Arthur Smith Director · appointed 2017 · resigned 2025
- Simon Joseph Smith Secretary · appointed 2006 · resigned 2006
- Lyn Richardson Secretary · appointed 2001 · resigned 2001
- Peter Andrew Russell Director · appointed 2000 · resigned 2017
- Jessica Sophie Foster Secretary · appointed 2000 · resigned 2001
- Lee Rendall Director · appointed 1999 · resigned 2000
- Peter John Jackson Director · appointed 1999 · resigned 2002
- John George Bason Director · appointed 1999 · resigned 2023
- Harvey John Davenport Director · appointed 1999 · resigned 2010
- Trevor Henry Montague Shaw Director · appointed 1997 · resigned 2000
- Paul Telford Director · appointed 1997 · resigned 2001
- Martin Clark Director · appointed 1997 · resigned 1997
- Peter Edmund Patchett Director · appointed 1997 · resigned 1999
- William Bernard Wright Secretary · appointed 1997 · resigned 2000
- Malcolm Raymond Gore Secretary · appointed 1997 · resigned 1999
- John Edward Michael Dillon Nominee-director · appointed 1997 · resigned 1997
- Clare Alice Wilson Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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