ABF Funding
Company 05380813 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.
4 directors on the board
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Raymond Gerrard Cahill Director · appointed 2020
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Alan James Drew Director · appointed 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.
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
- A.B.F.Holdings Limited 4 shared directors
- ABF Overseas Limited 4 shared directors
- Primark US Holdings Limited 4 shared directors
- ABF (NO.3) Limited 3 shared directors
- ABF Food Tech Investments Limited 3 shared directors
- ABF Investments PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 05380813 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 02/03/2005 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | - |
| Accounts last made up | 13/09/2025 |
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.
- ABF Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Adam Heald-Barraclough Director · appointed 2025
- Alan James Drew Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2022
- Raymond Gerrard Cahill Director · appointed 2020
Show 5 former officers
- Andrew Arthur Smith Director · appointed 2017 · resigned 2025
- Peter Andrew Russell Director · appointed 2006 · resigned 2017
- Christopher Carney Director · appointed 2005 · resigned 2006
- Carolyn Smith Secretary · appointed 2005 · resigned 2005
- Declan Patrick Harney Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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