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Company

Abshare Share Plan Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 7

  1. Jonathan Richard Fearn 2024-2024 Director View profile
  2. Nicholas John Skinner 2016-2024 Director View profile
  3. Gavin Hilary James Wood 2016-2020 Director View profile
  4. David James Warwick 2014-2016 Director View profile
  5. Dr Jonathan Simon Milner 2008-2014 Director View profile
  6. Suzanne Elaine Smith 2016-2019 Secretary View profile
  7. Jeffrey Michael Iliffe 2008-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2008

Ownership

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.

  • Abcam Limited ceased 2024-08-16
    75-100% shares · notified 2016-04-06

Group

  1. Abshare Share Plan Limited is controlled by Abcam Limited
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2024-08-16 · source: Companies House PSC register
  2. Abcam Limited is controlled by Diadem Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2024-05-22 · source: Companies House PSC register
  3. Diadem Holdco Limited is controlled by Launchchange Holding Company
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-08-25 · source: Companies House PSC register

Ultimately controlled by Launchchange Holding Company.

40 other companies in this group

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Finance 3Professional services 3Manufacturing 2Retail and trade 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06706259
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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