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Company

Abpa Holdings Limited

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

Network

The large node is Abpa Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 40

  1. Rhys John Phillip 2023-2025 Director View profile
  2. Christopher Ian Williams 2022-2024 Director View profile
  3. Melanie Jabbour 2022-2022 Director View profile
  4. Steven Nathan Pugh 2021-2025 Director View profile
  5. Agnieszka Anna Gawron 2021-2022 Director View profile
  6. Luke Erik Bugeja 2020-2021 Director View profile
  7. Robert Boyd Pierre Wall 2020-2020 Director View profile
  8. Piotr Lukasz Sochocki 2020-2020 Director View profile
  9. Prateek Maheshwari 2019-2023 Director View profile
  10. Anthony James Quinlan 2019-2024 Director View profile
  11. Marina May Wyatt 2019-2024 Director View profile
  12. Helen Margaret Newell 2019-2022 Director View profile
  13. Dmitry Yashnikov 2018-2021 Director View profile
  14. Philip Butcher 2018-2024 Director View profile
  15. John Victor Morea 2018-2019 Director View profile
  16. John Rishton 2018-2021 Director View profile
  17. John Bernard Coghlan 2018-2020 Director View profile
  18. Cressida Mary Hogg 2018-2018 Director View profile
  19. Peter Francis Hofbauer 2018-2019 Director View profile
  20. James Nigel Shelley Cooper 2018-2018 Director View profile
  21. Dr Philip Michael Gerard Nolan 2018-2024 Director View profile
  22. Gregory Stuart Pestrak 2018-2026 Director View profile
  23. Philippe Anastase Busslinger 2018-2019 Director View profile
  24. Stewart Norman Hicks 2018-2019 Director View profile
  25. George Sebastian Matthew Bull 2018-2019 Director View profile
  26. Andrew Hay 2016-2018 Director View profile
  27. Hakim Drissi Kaitouni 2015-2020 Director View profile
  28. Petros Stylianides 2015-2017 Director View profile
  29. Stephen Keith James Nelson 2013-2015 Director View profile
  30. Edward Hilton Clarke 2013-2015 Director View profile
  31. John James Mcmanus 2012-2017 Director View profile
  32. Kenton Edward Bradbury 2011-2018 Director View profile
  33. David William Kerr 2011-2015 Director View profile
  34. John Michael Rolland 2011-2015 Director View profile
  35. Philippe Louis Hubert Camu 2011-2015 Director View profile
  36. George Phillip Roger Kay 2011-2019 Director View profile
  37. Peter Robert Lyneham 2011-2015 Director View profile
  38. Geoffrey Keith Howard Mason 2014-2015 Secretary View profile
  39. Elaine Richardson 2013-2014 Secretary View profile
  40. Ann Dibben 2011-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2011

Ownership

Owned by (2) 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.

Group

  1. Abpa Holdings Limited is controlled by ABP Midco UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  2. ABP Midco UK Limited is controlled by ABP Midco UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 · source: Companies House PSC register
  3. ABP Midco UK Holdings Limited is controlled by ABP Subholdings UK Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2020-06-29 · source: Companies House PSC register
  4. ABP Subholdings UK Limited is controlled by ABP Bonds UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ABP Bonds UK Limited.

51 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.

16 directors on the board

4.4y median 3.9y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (16)

0
also govern a charity

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 31Professional services 22Finance 10Other services 9Property 5Business services 4Transport 2Construction 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.

Sources

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

Record details
Company number
07847153
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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