ABP Finance PLC
Company 07847174 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ABP Acquisitions UK Limited 3 shared directors
- ABP Subholdings UK Limited 3 shared directors
- ABP Bonds UK Limited 3 shared directors
- ABP Mezzanine Holdco UK Limited 3 shared directors
- ABP Midco UK Limited 3 shared directors
- ABP Midco UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07847174 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 14/11/2011 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abpa Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Munroop Atwal Director · appointed 2024
- Angela Mary Morgan Secretary · appointed 2019
- Henrik Lundgaard Pedersen Director · appointed 2018
- Shaun Richard Kennedy Director · appointed 2018
Show 23 former officers
- Marina May Wyatt Director · appointed 2019 · resigned 2024
- George Sebastian Matthew Bull Director · appointed 2018 · resigned 2019
- Dmitry Yashnikov Director · appointed 2018 · resigned 2018
- Nolan, Philip Michael Gerard, Dr. Director · appointed 2018 · resigned 2018
- Gregory Stuart Pestrak Director · appointed 2018 · resigned 2018
- Eric Philippe Marianne Machiels Director · appointed 2017 · resigned 2018
- Andrew Hay Director · appointed 2016 · resigned 2018
- Philip Butcher Director · appointed 2016 · resigned 2018
- Robert Boyd Pierre Wall Director · appointed 2015 · resigned 2016
- Hakim Drissi Kaitouni Director · appointed 2015 · resigned 2018
- Petros Stylianides Director · appointed 2015 · resigned 2017
- 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
- Andrew Charles Garner Secretary · appointed 2011 · resigned 2019
- James Nigel Shelley Cooper Director · appointed 2011 · resigned 2013
- Philippe Louis Hubert Camu Director · appointed 2011 · resigned 2015
- George Phillip Roger Kay Director · appointed 2011 · resigned 2018
- Philippe Anastase Busslinger Director · appointed 2011 · resigned 2017
- Peter Robert Lyneham Director · appointed 2011 · resigned 2015
Directors and officers on the Companies House record, current and former.
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