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Abingworth Second Partner Limited

Abingworth Second Partner Limited is an active UK company (number 08012043), incorporated 2012, with 4 current directors including Emma Jane O'Reilly and Andrew John Howlett-Bolton. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Abingworth Second Partner Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Neil Antony Cooper 2023-2025 Director View profile
  2. John Grayson Heard 2019-2025 Director View profile
  3. Kurt Hans Von Emster 2019-2026 Director View profile
  4. Timothy John Haines 2016-2023 Director View profile
  5. James Foster Abell 2012-2019 Director View profile
  6. Dr Stephen William Bunting 2012-2019 Director View profile
  7. John Heard 2012-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/03/2012

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.

  • Abingworth LLP ceased 2022-08-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Abingworth Second Partner Limited is controlled by Abingworth LLP
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-08-01 · source: Companies House PSC register
  2. Abingworth LLP is controlled by Timothy John Haines
    Evidence
    ceased 25-50% voting (LLP) · notified 2019-12-10, ceased 2022-08-01 · source: Companies House PSC register

Ultimately controlled by Timothy John Haines.

21 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.

4 directors on the board

1.2y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 12Professional services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
08012043
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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