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Company · Maidenhead

Abbott (UK) Holdings Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2021-2023 Director View profile
  3. Karen Marie Peterson 2020-2021 Director View profile
  4. Georgios Mountrichas 2018-2020 Director View profile
  5. Neil Harris 2018-2025 Director View profile
  6. Brian Yoor 2015-2020 Director View profile
  7. Gary James Hall 2015-2018 Director View profile
  8. Susan Michelle Hudson 2010-2018 Director View profile
  9. Camilla Maria Kruchov Soenderby 2010-2013 Director View profile
  10. Michael James Smith 2008-2015 Director View profile
  11. Jeffrey Ryan Stewart 2007-2009 Director View profile
  12. John Harry Rankin 2007-2008 Director View profile
  13. Robert Emmett Funck 2007-2007 Director View profile
  14. John Coulter 2006-2007 Director View profile
  15. Stephen Brown 2005-2011 Director View profile
  16. Andrew David Hall Forrest 2004-2007 Director View profile
  17. David Mark 2003-2005 Director View profile
  18. Luis Iglesias Fernandez 2002-2005 Director View profile
  19. Thomas Craig Freyman 2001-2015 Director View profile
  20. Kenneth Robert Branighan 2001-2002 Director View profile
  21. John Otto Schueler 1999-2001 Director View profile
  22. Gary Patrick Coughlan 1999-2001 Director View profile
  23. Mark Haywood 1999-2004 Director View profile
  24. Abbey Directors Limited 1999-1999 Corporate-director View profile
  25. Kyle Poots 2011-2013 Secretary View profile
  26. Philip Beattie 1999-2003 Secretary View profile
  27. Abbey Nominees Limited 1999-1999 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
23/03/1999
Registered office
Maidenhead

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. Abbott (UK) Holdings Limited is controlled by Abbott Equity Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbott Equity Holdings Unlimited.

9 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

2.7y median 1.2y
average tenure
6.3y
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.

Finance 24Manufacturing 11Professional services 10Retail and trade 8Business services 4Health and social care 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
03738674
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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