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ABL Technical Services Holdings Limited

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

Network

The large node is ABL Technical Services Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Dean Zuzic 2020-2022 Director View profile
  2. Kim Magnus Boman 2019-2020 Director View profile
  3. John David Peter Wells 2019-2022 Director View profile
  4. Reuben Segal 2019-2024 Director View profile
  5. David Brand 2018-2021 Director View profile
  6. Louise Margaret Evans 2015-2018 Director View profile
  7. Geoffrey Charles Thomas 2010-2015 Director View profile
  8. Keith James Martin 2008-2012 Director View profile
  9. James Richard De Villeneuve Kidwell 2008-2019 Director View profile
  10. Quentin Bruce Soanes 2008-2013 Director View profile
  11. George Alexander Mowatt 2005-2018 Director View profile
  12. Tracy Lloyd 2003-2008 Director View profile
  13. Bent Soren Lyngberg 2002-2008 Director View profile
  14. Christopher Howard Dye 2002-2013 Director View profile
  15. Pierre Smith Krouse 2002-2007 Director View profile
  16. Paul Jonathan O'Keefe 2002-2006 Director View profile
  17. Charles Raymond Madeley 2002-2008 Director View profile
  18. Roger David Law 2002-2012 Director View profile
  19. Grant Austin Smith 2002-2019 Director View profile
  20. Nigel David Carpenter 2002-2012 Director View profile
  21. Robert Edward Loveday 2001-2002 Director View profile
  22. Peter Timothy James Mason 2017-2019 Secretary View profile
  23. Alex Vane 2015-2017 Secretary View profile
  24. Martin Francis Stafford Beer 2013-2015 Secretary View profile
  25. Laura Bugden 2012-2013 Secretary View profile
  26. Michael William Riley 2002-2008 Secretary View profile
  27. Keith Vincent 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/2001

Group

No further corporate or individual controller is recorded above ABL Technical Services Holdings Limited on the PSC register - it appears to be the top of its group.

2 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.

Financials

Net assets
£10,240,360
Total assets
£10,240,360
Cash
£1,200,329
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,221,604

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

2.4y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 8Finance 6Business services 5Tech and media 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.

Sources

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

Record details
Company number
04314186
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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