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Company

ABP Finance PLC

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

Network

The large node is ABP Finance PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  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. Kenton Edward Bradbury 2011-2018 Director View profile
  16. David William Kerr 2011-2015 Director View profile
  17. John Michael Rolland 2011-2015 Director View profile
  18. James Nigel Shelley Cooper 2011-2013 Director View profile
  19. Philippe Louis Hubert Camu 2011-2015 Director View profile
  20. George Phillip Roger Kay 2011-2018 Director View profile
  21. Philippe Anastase Busslinger 2011-2017 Director View profile
  22. Peter Robert Lyneham 2011-2015 Director View profile
  23. Andrew Charles Garner 2011-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/11/2011

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.

Group

  1. ABP Finance PLC is controlled by Abpa Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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
  5. 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.

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 8Property 4Transport 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
07847174
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data