ABP Secretariat Services Limited
Company 08058898 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Angela Mary Morgan Director · appointed 2019
- Michael Broadway Director · appointed 2024
Directors past 6 years
- Angela Mary Morgan Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Michael Broadway Director · appointed 2024
Portfolio (1)
- Angela Mary Morgan Director · appointed 2019
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Solent Gateway Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08058898 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/2012 |
| Address | 25 BEDFORD STREET, LONDON, WC2E 9ES |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Associated British Ports
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- Michael Broadway Director · appointed 2024
- Angela Mary Morgan Director · appointed 2019
Show 13 former officers
- Jacob Thomas Clarke Director · appointed 2018 · resigned 2022
- Diane June Penfold Director · appointed 2017 · resigned 2025
- Krasina Toncheva Mileva Director · appointed 2016 · resigned 2017
- Kim Michele Clear Director · appointed 2015 · resigned 2017
- Andrew Charles Garner Director · appointed 2015 · resigned 2019
- Geoffrey Keith Howard Mason Director · appointed 2015 · resigned 2015
- Simon Paul Director · appointed 2015 · resigned 2016
- Catrin Jones Director · appointed 2015 · resigned 2016
- Elaine Richardson Secretary · appointed 2013 · resigned 2014
- Ian Harvey Schofield Director · appointed 2012 · resigned 2015
- Ann Dibben Secretary · appointed 2012 · resigned 2015
- Michael Andrew Stacey Director · appointed 2012 · resigned 2015
- Phillip John Williams Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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