Company · London
ABP Bonds UK Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Marina May Wyatt 2019-2024 View profile
- George Sebastian Matthew Bull 2018-2019 View profile
- Dmitry Yashnikov 2018-2018 View profile
- Dr Philip Michael Gerard Nolan 2018-2018 View profile
- Gregory Stuart Pestrak 2018-2018 View profile
- Eric Philippe Marianne Machiels 2017-2018 View profile
- Andrew Hay 2016-2018 View profile
- Philip Butcher 2016-2018 View profile
- Robert Boyd Pierre Wall 2015-2016 View profile
- Hakim Drissi Kaitouni 2015-2018 View profile
- Petros Stylianides 2015-2017 View profile
- Stephen Keith James Nelson 2013-2015 View profile
- Edward Hilton Clarke 2013-2015 View profile
- John James Mcmanus 2012-2017 View profile
- Philippe Anastase Busslinger 2011-2017 View profile
- Peter Robert Lyneham 2010-2015 View profile
- David William Kerr 2010-2015 View profile
- Kenton Edward Bradbury 2009-2018 View profile
- John Michael Rolland 2008-2015 View profile
- Peter-Paul Josef Marie Bloemen 2008-2011 View profile
- Eng Seng Ang 2007-2010 View profile
- Robert Joris Willem Walvis 2007-2007 View profile
- James Nigel Shelley Cooper 2007-2013 View profile
- Thomas Dewitt Ferguson Ii 2006-2010 View profile
- Stephen Bernard Lilley 2006-2007 View profile
- Philippe Louis Hubert Camu 2006-2015 View profile
- John Knowlton 2006-2010 View profile
- George Phillip Roger Kay 2006-2018 View profile
- Eugene Yau Kee Wong 2006-2007 View profile
- Jamal Dhanani 2006-2006 View profile
- Robert Watters 2006-2008 View profile
- Geoffrey Keith Howard Mason 2014-2015 View profile
- Elaine Richardson 2013-2014 View profile
- Ann Dibben 2007-2015 View profile
- Colleen Tracey Sutcliffe 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 24/07/2006
- Registered office
- London
- Previous names
- Admiral Bonds UK Limited (until 14/06/2007)
Group
No further corporate or individual controller is recorded above ABP Bonds UK Limited on the PSC register - it appears to be the top of its group.
51 other companies in this group
- American Port Services Holdings Limited
- ABP Finance PLC
- Aldwych Logistics Investments Limited
- Solent Gateway Limited
- ABP Quest Trustees Limited
- ABP Safeguard Limited
- Associated British Ports Holdings Limited
- Humber Pilotage (C.H.A.) Limited
- Colchester Dock Transit Company Limited
- ABP Midco UK Limited
- Grosvenor Waterside Investments Limited
- Grosvenor Waterside Developments Limited
- Associated British Ports Investments Limited
- Amports Contract Personnel Limited
- Ipswich Port Limited
- Amports Cargo Services Limited
- ABP Subholdings UK Limited
- ABP Southampton Properties Limited
- ABP Acquisitions UK Limited
- ABP Marchwood Limited
- Slater's Transport Limited
- ABP Nominees Limited
- RPM Industrial Site Services LTD.
- Northern Cargo Services Limited
- UK Dredging Management Limited
- Whitby Port Services Limited
- ABP (NO.1) Limited
- Amports Holdings Limited
- Grosvenor Waterside (Cardiff BAY) Limited
- Auto Shipping Limited
- Amports Vehicle Terminals Limited
- ABP Secretariat Services Limited
- Abpa Holdings Limited
- Grosvenor Waterside (Holdings) Limited
- The Teignmouth Quay Company LTD
- ABP Security Limited
- Immingham Outflow Limited
- Grosvenor Waterside Asset Management Limited
- ABP Property Development Company Limited
- Associated British Ports
- Grosvenor Buchanan Properties Limited
- ABP (Aldwych) Limited
- Grosvenor Waterside Group Limited
- ABP Midco UK Holdings Limited
- Exxtor Shipping Services Limited
- ABP (Pension Trustees) Limited
- Southampton Free Trade Zone Limited
- 10886340
- Immingham Bulk Terminal Limited
- Millbay Development Company Limited
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
- Henrik Lundgaard Pedersen Director · appointed 2018
- Shaun Richard Kennedy Director · appointed 2018
- Munroop Atwal Director · appointed 2024
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
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05885161
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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