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Company

Abena UK Limited

Abena UK Limited is an active UK company (number 03750590), incorporated 1999, with 3 current directors including Matthew John Pooley and Julia Ann Harrison. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. David Andrew Capewell 2024-2025 Director View profile
  2. Gerard James Hay 2012-2015 Director View profile
  3. Arezu Kamali-Rousta 2010-2011 Director View profile
  4. Bjarne Debel Thomsen 2008-2023 Director View profile
  5. David Tinning 2007-2011 Director View profile
  6. Ashif Zackaria 2003-2015 Director View profile
  7. James Phillip Russell 2002-2005 Director View profile
  8. Jens Lassen 1999-2003 Director View profile
  9. Per Troen 1999-1999 Director View profile
  10. Hillgate Nominees Limited 1999-1999 Corporate-director View profile
  11. David Capewell 2023-2025 Secretary View profile
  12. Simeon Thomas Connor 2015-2016 Secretary View profile
  13. Alexander Cameron 2000-2003 Secretary View profile
  14. Hillgate Secretarial Limited 1999-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Continence Products Home Delivery Service Framework Agreement Buyer: EAST OF ENGLAND NHS COLLABORATIVE PROCUREMENT HUB £0 2015-11-01 CPV 85142000 Source: Contracts Finder

    To supply and deliver the required Continence Products to patients in their own homes, residential/nursing home settings or to within an acute hospital primarily, but not limited to, within the East of England, South Central and South East …

  • Disposable and Washable Continence Care Buyer: SUPPLY CHAIN COORDINATION LIMITED Value not published Date not published Source: Find a Tender

    NHS Supply Chain has established a framework agreement for Disposable and Washable Continence Care products under which it is entitled to purchase supplies and/or services which it will make available for purchase by 1) any NHS Trust; 2) an…

    Framework

About

Incorporated
12/04/1999

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.

  • Preben Terp-Nielsen
    appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-05-01

Group

  1. Abena UK Limited is controlled by Preben Terp-Nielsen
    Evidence
    active appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-05-01 · source: Companies House PSC register

Ultimately controlled by Preben Terp-Nielsen.

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

13.5y median 12y
average tenure
27.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Professional 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03750590
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