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ABP Secretariat Services Limited

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

Network

The large node is ABP Secretariat Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Jacob Thomas Clarke 2018-2022 Director View profile
  2. Diane June Penfold 2017-2025 Director View profile
  3. Krasina Toncheva Mileva 2016-2017 Director View profile
  4. Kim Michele Clear 2015-2017 Director View profile
  5. Andrew Charles Garner 2015-2019 Director View profile
  6. Geoffrey Keith Howard Mason 2015-2015 Director View profile
  7. Simon Paul 2015-2016 Director View profile
  8. Catrin Jones 2015-2016 Director View profile
  9. Ian Harvey Schofield 2012-2015 Director View profile
  10. Michael Andrew Stacey 2012-2015 Director View profile
  11. Phillip John Williams 2012-2013 Director View profile
  12. Elaine Richardson 2013-2014 Secretary View profile
  13. Ann Dibben 2012-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/2012

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.

Group

  1. ABP Secretariat Services Limited is controlled by Associated British Ports
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Associated British Ports is controlled by Associated British Ports Holdings Limited
    Evidence
    active appoints directors · notified 2018-04-06 · source: Companies House PSC register
  3. Associated British Ports Holdings Limited is controlled by ABP Acquisitions UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. ABP Acquisitions UK Limited 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
  5. 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
  6. 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
  7. 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
  8. 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.

2 directors on the board

4.5y median 4.5y
average tenure
7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Transport 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
08058898
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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