Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Maidenhead

Abbott Equity Holdings Unlimited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

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

Network

The large node is Abbott Equity Holdings Unlimited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  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. Kenneth Robert Branighan 2001-2002 Director View profile
  20. Thomas Craig Freyman 2001-2015 Director View profile
  21. Mark Haywood 2001-2004 Director View profile
  22. Kyle Poots 2011-2013 Secretary View profile
  23. Philip Beattie 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
15/02/2001
Registered office
Maidenhead

Group

No further corporate or individual controller is recorded above Abbott Equity Holdings Unlimited on the PSC register - it appears to be the top of its group.

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
04161108
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 27th September 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