ABP Subholdings UK Limited
Company 05839376 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Henrik Lundgaard Pedersen Director · appointed 2018
- Shaun Richard Kennedy Director · appointed 2018
- Munroop Atwal Director · appointed 2024
5.7y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Henrik Lundgaard Pedersen Director · appointed 2018
- Shaun Richard Kennedy Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Henrik Lundgaard Pedersen Director · appointed 2018
- Shaun Richard Kennedy Director · appointed 2018
- Munroop Atwal Director · appointed 2024
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.
Dormant 32Finance 15Professional services 5Property 4Business services 3Transport 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- ABP Acquisitions UK Limited 3 shared directors
- ABP Bonds UK Limited 3 shared directors
- ABP Mezzanine Holdco UK Limited 3 shared directors
- ABP Finance PLC 3 shared directors
- ABP Midco UK Limited 3 shared directors
- ABP Midco UK Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05839376 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2006 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- ABP Bonds UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ABP Midco UK Holdings Limited
75-100% shares, 75-100% voting · notified 2020-06-29 - Abpa Holdings Limited ceased 2020-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ABP Midco UK Limited ceased 2020-08-10
75-100% shares, 75-100% voting · notified 2020-06-29
Officers (39)
- Munroop Atwal Director · appointed 2024
- Henrik Lundgaard Pedersen Director · appointed 2018
- Shaun Richard Kennedy Director · appointed 2018
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 35 former officers
- Marina May Wyatt Director · appointed 2019 · resigned 2024
- George Sebastian Matthew Bull Director · appointed 2018 · resigned 2019
- Dmitry Yashnikov Director · appointed 2018 · resigned 2018
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2018 · resigned 2018
- Gregory Stuart Pestrak Director · appointed 2018 · resigned 2018
- Eric Philippe Marianne Machiels Director · appointed 2017 · resigned 2018
- Andrew Hay Director · appointed 2016 · resigned 2018
- Philip Butcher Director · appointed 2016 · resigned 2018
- Robert Boyd Pierre Wall Director · appointed 2015 · resigned 2016
- Hakim Drissi Kaitouni Director · appointed 2015 · resigned 2018
- Petros Stylianides Director · appointed 2015 · resigned 2017
- Geoffrey Keith Howard Mason Secretary · appointed 2014 · resigned 2015
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- Stephen Keith James Nelson Director · appointed 2013 · resigned 2015
- Edward Hilton Clarke Director · appointed 2013 · resigned 2015
- John James Mcmanus Director · appointed 2012 · resigned 2017
- Philippe Anastase Busslinger Director · appointed 2011 · resigned 2017
- Peter Robert Lyneham Director · appointed 2010 · resigned 2015
- David William Kerr Director · appointed 2010 · resigned 2015
- Kenton Edward Bradbury Director · appointed 2009 · resigned 2018
- John Michael Rolland Director · appointed 2008 · resigned 2015
- Peter-Paul Josef Marie Bloemen Director · appointed 2008 · resigned 2011
- Ann Dibben Secretary · appointed 2007 · resigned 2015
- Eng Seng Ang Director · appointed 2007 · resigned 2010
- Robert Joris Willem Walvis Director · appointed 2007 · resigned 2007
- James Nigel Shelley Cooper Director · appointed 2007 · resigned 2013
- Colleen Tracey Sutcliffe Secretary · appointed 2006 · resigned 2007
- Thomas Dewitt Ferguson Ii Director · appointed 2006 · resigned 2010
- Stephen Bernard Lilley Director · appointed 2006 · resigned 2007
- John Knowlton Director · appointed 2006 · resigned 2010
- Philippe Louis Hubert Camu Director · appointed 2006 · resigned 2015
- George Phillip Roger Kay Director · appointed 2006 · resigned 2018
- Eugene Yau Kee Wong Director · appointed 2006 · resigned 2007
- Jamal Dhanani Director · appointed 2006 · resigned 2006
- Robert Watters Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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