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Company

Abbott Australasia Holdings Limited

Abbott Australasia Holdings Limited is an active UK company (number 08018545), incorporated 2012, with 3 current directors including James Russell Wenner and Ross Iain Campbell. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Abbott Australasia Holdings Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2021-2023 Director View profile
  3. Karen Marie Peterson 2020-2021 Director View profile
  4. Georgios Mountrichas 2018-2020 Director View profile
  5. Neil Harris 2018-2025 Director View profile
  6. Brian Yoor 2015-2020 Director View profile
  7. Gary James Hall 2015-2018 Director View profile
  8. Camilla Maria Kruchov Soenderby 2012-2013 Director View profile
  9. Susan Michelle Hudson 2012-2018 Director View profile
  10. Michael James Smith 2012-2015 Director View profile
  11. Thomas Craig Freyman 2012-2015 Director View profile
  12. Kyle Alexander Poots 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2012
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

2.9y median 1.5y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 24Manufacturing 10Professional services 8Retail and trade 7Business services 3Health and social care 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.

Sources

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

Record details
Company number
08018545
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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