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ABM Intelligence Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 28

  1. Lauren Katherine Stewart Patterson 2024–2025 Director View profile
  2. Andrew Peet 2021–2023 Director View profile
  3. Paul Hardman 2020–2020 Director View profile
  4. Robert John Sinclair 2018–2025 Director View profile
  5. John Boyle 2016–2020 Director View profile
  6. Ian Michael Watson 2016–2020 Director View profile
  7. Rodney Alister Orr 2016–2020 Director View profile
  8. Mark Doughty 2014–2015 Director View profile
  9. Declan Joseph Mcgrath 2013–2015 Director View profile
  10. Anton Roe 2009–2016 Director View profile
  11. Lawrence Charles Knowles 2005–2007 Director View profile
  12. Bowie, John Leslie, Doctor 2005–2006 Director View profile
  13. Bryan Graham Andrew Brunt 2003–2004 Director View profile
  14. Barry Michael Baker 2002–2003 Director View profile
  15. Alastair James Luff 2002–2011 Director View profile
  16. Laurence Simon Ansell 2002–2004 Director View profile
  17. John Spencer Farrow 2002–2015 Director View profile
  18. Sir David Joseph O'Dowd 2002–2002 Director View profile
  19. Nicholas Charles Mothershaw 2001–2003 Director View profile
  20. John Christopher Shaw 1998–2006 Director View profile
  21. Gary Brian Wood 1998–2002 Director View profile
  22. Simon George Pinckney Latham 1998–2007 Director View profile
  23. John Roger Mills 1997–2016 Director View profile
  24. Andrew Peet 2015–2016 Secretary View profile
  25. Stephen Fraser-Burton 2014–2015 Secretary View profile
  26. Timothy Lee Eatherington 2008–2012 Secretary View profile
  27. Mark Richard Doughty 2007–2008 Secretary View profile
  28. Michael Anthony Marrison 1997–1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1997

Ownership

Owned by (2) 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. ABM Intelligence Limited is controlled by Altia Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-08-09 · source: Companies House PSC register
  2. Altia Solutions Limited is controlled by John Boyle
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2020-11-23 · source: Companies House PSC register

Ultimately controlled by John Boyle.

7 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 for researchers

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.

4 directors on the board

0.9y median 0.9y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
1
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.

Tech and media 10Business services 4Dormant 4

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
03319098
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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