Primark US Holdings Limited
Company 05659249 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
2.9y median 2.5y
average tenure
5.6y
longest tenure
0
directors past 6 years
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
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 40Business services 20Finance 19Construction 3Dormant 3Property 2
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
- ABF Funding 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 | 05659249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (4) 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 (NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09 - ABF Overseas Limited ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABF Investments PLC ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-31 - Associated British Foods PLC ceased 2024-09-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABF Green Park Limited ceased 2024-08-31
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 2005 · resigned 2017
- Christopher Carney Director · appointed 2005 · resigned 2006
- Simon Joseph Smith Secretary · appointed 2005 · resigned 2006
- Declan Patrick Harney Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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