Abpa Holdings Limited
Company 07847153 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Associated British Ports Holdings Limited 16 shared directors
- ABP Acquisitions UK Limited 2 shared directors
- ABP Subholdings UK Limited 2 shared directors
- ABP Bonds UK Limited 2 shared directors
- ABP Mezzanine Holdco UK Limited 2 shared directors
- ABP Finance PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07847153 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2011 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Abp Midco Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Abp Subholdings Uk Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (57)
- Bloch-Hansen, Michael David, Mr. Director · appointed 2026
- Thomas Henrik Bolton Director · appointed 2025
- Munroop Atwal Director · appointed 2024
- Eng Seng Ang Director · appointed 2024
- Jonathan James Muschamp Lewis Director · appointed 2024
- Rosati, Valeria, Ms Director · appointed 2024
- Luca Lupo Director · appointed 2023
- Henrik Onarheim Director · appointed 2022
- Allard Sjoerd Castelein Director · appointed 2022
- Kamil Burganov Director · appointed 2021
- Jean-Francois Maxime Paris Director · appointed 2020
- Birgit Noergaard Director · appointed 2019
- Robert Nicolas Barr Director · appointed 2019
- Henrik Lundgaard Pedersen Director · appointed 2018
- James Alexander Bryce Director · appointed 2018
- Eric Philippe Marianne Machiels Director · appointed 2017
- ABP Secretariat Services Limited Corporate-secretary · appointed 2015
Show 40 former officers
- Rhys John Phillip Director · appointed 2023 · resigned 2025
- Christopher Ian Williams Director · appointed 2022 · resigned 2024
- Melanie Jabbour Director · appointed 2022 · resigned 2022
- Steven Nathan Pugh Director · appointed 2021 · resigned 2025
- Agnieszka Anna Gawron Director · appointed 2021 · resigned 2022
- Luke Erik Bugeja Director · appointed 2020 · resigned 2021
- Robert Boyd Pierre Wall Director · appointed 2020 · resigned 2020
- Piotr Lukasz Sochocki Director · appointed 2020 · resigned 2020
- Prateek Maheshwari Director · appointed 2019 · resigned 2023
- Anthony James Quinlan Director · appointed 2019 · resigned 2024
- Marina May Wyatt Director · appointed 2019 · resigned 2024
- Helen Margaret Newell Director · appointed 2019 · resigned 2022
- Dmitry Yashnikov Director · appointed 2018 · resigned 2021
- Philip Butcher Director · appointed 2018 · resigned 2024
- John Victor Morea Director · appointed 2018 · resigned 2019
- John Rishton Director · appointed 2018 · resigned 2021
- John Bernard Coghlan Director · appointed 2018 · resigned 2020
- Cressida Mary Hogg Director · appointed 2018 · resigned 2018
- Peter Francis Hofbauer Director · appointed 2018 · resigned 2019
- James Nigel Shelley Cooper Director · appointed 2018 · resigned 2018
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2018 · resigned 2024
- Gregory Stuart Pestrak Director · appointed 2018 · resigned 2026
- Philippe Anastase Busslinger Director · appointed 2018 · resigned 2019
- Stewart Norman Hicks Director · appointed 2018 · resigned 2019
- George Sebastian Matthew Bull Director · appointed 2018 · resigned 2019
- Andrew Hay Director · appointed 2016 · resigned 2018
- Hakim Drissi Kaitouni Director · appointed 2015 · resigned 2020
- 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
- Kenton Edward Bradbury Director · appointed 2011 · resigned 2018
- David William Kerr Director · appointed 2011 · resigned 2015
- John Michael Rolland Director · appointed 2011 · resigned 2015
- Philippe Louis Hubert Camu Director · appointed 2011 · resigned 2015
- George Phillip Roger Kay Director · appointed 2011 · resigned 2019
- Ann Dibben Secretary · appointed 2011 · resigned 2015
- Peter Robert Lyneham Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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