Abbott Equity Holdings Unlimited
Company 04161108 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.
3 directors on the board
- James Russell Wenner Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Ross Iain Campbell Director · appointed 2025
2.7y median 1.2y
average tenure
6.3y
longest tenure
Directors past 6 years
- Michael Robert Kendall Clayton Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- James Russell Wenner Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Ross Iain Campbell Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alison Elizabeth Davies 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.
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.
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
- British Colloids Limited 3 shared directors
- Abbott Laboratories Limited 3 shared directors
- Abbott Healthcare Products LTD 3 shared directors
- Abbott Vascular Devices Limited 3 shared directors
- Murex Biotech Limited 3 shared directors
- Abbott (UK) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04161108 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/02/2001 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Abbott Laboratories
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abbott Laboratories ceased 2016
ownership of shares 75-100%
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbott (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbott Rapid Diagnostics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-01
Officers (27)
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Kevan Gogay Secretary · appointed 2013
Show 23 former officers
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
- John Arthur Mccoy Jr. Director · appointed 2021 · resigned 2023
- Karen Marie Peterson Director · appointed 2020 · resigned 2021
- Georgios Mountrichas Director · appointed 2018 · resigned 2020
- Neil Harris Director · appointed 2018 · resigned 2025
- Brian Yoor Director · appointed 2015 · resigned 2020
- Gary James Hall Director · appointed 2015 · resigned 2018
- Kyle Poots Secretary · appointed 2011 · resigned 2013
- Susan Michelle Hudson Director · appointed 2010 · resigned 2018
- Camilla Maria Kruchov Soenderby Director · appointed 2010 · resigned 2013
- Michael James Smith Director · appointed 2008 · resigned 2015
- Jeffrey Ryan Stewart Director · appointed 2007 · resigned 2009
- John Harry Rankin Director · appointed 2007 · resigned 2008
- Robert Emmett Funck Director · appointed 2007 · resigned 2007
- John Coulter Director · appointed 2006 · resigned 2007
- Stephen Brown Director · appointed 2005 · resigned 2011
- Andrew David Hall Forrest Director · appointed 2004 · resigned 2007
- David Mark Director · appointed 2003 · resigned 2005
- Luis Iglesias Fernandez Director · appointed 2002 · resigned 2005
- Philip Beattie Secretary · appointed 2001 · resigned 2003
- Kenneth Robert Branighan Director · appointed 2001 · resigned 2002
- Thomas Craig Freyman Director · appointed 2001 · resigned 2015
- Mark Haywood Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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