ABB Limited
Company 03780764 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Victoria Ann Mac Lean Director · appointed 2014
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
Directors past 6 years
- Victoria Ann Mac Lean Director · appointed 2014
- Malgorzata Elzbieta Moussa Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Victoria Ann Mac Lean Director · appointed 2014
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
Left in the last 12 months
- Daniel Cotton Director · appointed 2023 · resigned 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ABB Holdings Limited 3 shared directors
- ABB Cable Management Products Limited 2 shared directors
- ABB Installation Products Limited 2 shared directors
- Cylon Controls (U.K.) Limited 2 shared directors
- W.J. Furse & CO Limited 2 shared directors
- Ipec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03780764 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1999 |
| Address | DARESBURY PARK, DARESBURY, WARRINGTON, CHESHIRE, WA4 4BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- ABB Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABB Cable Management Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Instrumentation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Holdings Limited
75-100% shares, appoints directors · notified 2016-04-06 - ABB Service Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ventyx Services PTY LTD.
75-100% shares, 75-100% voting · notified 2016-04-06 - ABB Installation Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Power T&D Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Automation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Trasfor Electric Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABB Motion Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Dynamotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PMA U.K. Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - IMV Invertomatic Victron UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - Cylon Controls (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-17 - ABB E-Mobility UK Limited
significant influence · notified 2021-07-19 - W.J. Furse & CO Limited
75-100% shares, 75-100% voting · notified 2025-05-02 - 15440334
75-100% shares, 75-100% voting · notified 2025-07-01 - ABB Robotics UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 - Ipec Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Ventyx PTY LTD. ceased 2020-07-01
75-100% shares, 75-100% voting · notified 2016-04-06 - Hitachi Energy UK Limited ceased 2020-07-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Gratte Barrett & Wright Limited ceased 2020-04-14
25-50% shares, 25-50% voting · notified 2016-04-06 - NKT HVC LTD. ceased 2017-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - Linxon PVT LTD ceased 2018-08-31
75-100% shares, 75-100% voting · notified 2017-12-19 - Linxon UK LTD ceased 2018-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - Hitachi Energy UK Limited ceased 2020-07-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-17 - Accelleron UK LTD ceased 2021-08-24
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - Accelleron UK LTD ceased 2021-08-24
75-100% shares, appoints directors · notified 2021-08-24 - TUV Rheinland Industrial Services Limited ceased 2023-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - 15440334 ceased 2025-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24
Officers (19)
- Craig Prendergast Director · appointed 2025
- Malgorzata Elzbieta Moussa Director · appointed 2019
- Victoria Ann Mac Lean Director · appointed 2014
Show 16 former officers
- Daniel Cotton Director · appointed 2023 · resigned 2025
- David John Hughes Director · appointed 2019 · resigned 2022
- Ian Grant Funnell Director · appointed 2015 · resigned 2019
- Lena Maria Andersson Director · appointed 2014 · resigned 2019
- William Mclaughlin Director · appointed 2003 · resigned 2014
- Ian Donald Rennie Director · appointed 2003 · resigned 2019
- Michael Robert Dickens Director · appointed 2002 · resigned 2003
- David Benn Secretary · appointed 2002 · resigned 2014
- Trevor John Gregory Director · appointed 2002 · resigned 2016
- David Brian Mumford Director · appointed 2001 · resigned 2003
- David Alun Hughes Director · appointed 1999 · resigned 2001
- Tomas Ericsson Director · appointed 1999 · resigned 1999
- Pauline Agnes Beale Director · appointed 1999 · resigned 2000
- Peter Lawrence Aldous Director · appointed 1999 · resigned 2002
- Stephen John Gardner Director · appointed 1999 · resigned 1999
- Eric Drewery Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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