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ABP Mezzanine Holdco UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ABP Mezzanine Holdco UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Marina May Wyatt 2019-2024 Director View profile
  2. George Sebastian Matthew Bull 2018-2019 Director View profile
  3. Dmitry Yashnikov 2018-2018 Director View profile
  4. Dr Philip Michael Gerard Nolan 2018-2018 Director View profile
  5. Gregory Stuart Pestrak 2018-2018 Director View profile
  6. Eric Philippe Marianne Machiels 2017-2018 Director View profile
  7. Andrew Hay 2016-2018 Director View profile
  8. Philip Butcher 2016-2018 Director View profile
  9. Robert Boyd Pierre Wall 2015-2016 Director View profile
  10. Hakim Drissi Kaitouni 2015-2018 Director View profile
  11. Petros Stylianides 2015-2017 Director View profile
  12. Stephen Keith James Nelson 2013-2015 Director View profile
  13. Edward Hilton Clarke 2013-2015 Director View profile
  14. John James Mcmanus 2012-2017 Director View profile
  15. Philippe Anastase Busslinger 2011-2017 Director View profile
  16. Peter Robert Lyneham 2010-2015 Director View profile
  17. David William Kerr 2010-2015 Director View profile
  18. Kenton Edward Bradbury 2009-2018 Director View profile
  19. John Michael Rolland 2008-2015 Director View profile
  20. Peter-Paul Josef Marie Bloemen 2008-2011 Director View profile
  21. Eng Seng Ang 2007-2010 Director View profile
  22. Robert Joris Willem Walvis 2007-2007 Director View profile
  23. James Nigel Shelley Cooper 2007-2013 Director View profile
  24. Thomas Dewitt Ferguson Ii 2006-2010 Director View profile
  25. Stephen Bernard Lilley 2006-2007 Director View profile
  26. Philippe Louis Hubert Camu 2006-2015 Director View profile
  27. George Phillip Roger Kay 2006-2018 Director View profile
  28. Jamal Dhanani 2006-2006 Director View profile
  29. John Knowlton 2006-2010 Director View profile
  30. Eugene Yau Kee Wong 2006-2007 Director View profile
  31. Robert Watters 2006-2008 Director View profile
  32. Geoffrey Keith Howard Mason 2014-2015 Secretary View profile
  33. Elaine Richardson 2013-2014 Secretary View profile
  34. Ann Dibben 2007-2015 Secretary View profile
  35. Colleen Tracey Sutcliffe 2006-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/08/2006
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

5.7y median 7.6y
average tenure
7.6y
longest tenure

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.

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.

Sources

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

Record details
Company number
05920216
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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