ABC FML Limited
Company 10034352 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
- Christopher Luke Timms Director · appointed 2016
- Nathan James Tinkler Director · appointed 2017
9.8y median 9.8y
average tenure
10.4y
longest tenure
Directors past 6 years
- Christopher Luke Timms Director · appointed 2016
- Nathan James Tinkler Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Christopher Luke Timms Director · appointed 2016
- Nathan James Tinkler Director · appointed 2017
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.
Property 6Professional services 5Finance 4Business services 2Dormant 2Arts and leisure 1Education 1Other 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Stelaris Limited 2 shared directors
- Stelaris Properties Limited 2 shared directors
- ABC FEL Limited 2 shared directors
- ABC FL Limited 2 shared directors
- Stelaris Group Limited 2 shared directors
- Stelaris Directors LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10034352 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/2016 |
| Address | C/O BAND, 111 CHARTERHOUSE STREET, LONDON, EC1M 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
Owned by (4) 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.
- Gavin Richard Parsons ceased 2017-04-01
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Stelaris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-17 - Fortus Holdings Limited ceased 2023-07-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - TC SEM Limited ceased 2023-07-17
50-75% shares, 50-75% voting · notified 2023-07-13
Officers (19)
- Nathan James Tinkler Director · appointed 2017
- Christopher Luke Timms Director · appointed 2016
Show 17 former officers
- Christopher John Dell Director · appointed 2023 · resigned 2023
- David Robert Mcgeachy Director · appointed 2023 · resigned 2023
- Robert John De Main Director · appointed 2021 · resigned 2023
- Emma Louise Jones Director · appointed 2021 · resigned 2022
- Sanjay Kumar Khullar Director · appointed 2020 · resigned 2020
- Richard James Buckby Director · appointed 2020 · resigned 2023
- Shazin Tayub Director · appointed 2020 · resigned 2022
- Thomas James Dymond Director · appointed 2019 · resigned 2023
- Paul David Jepps Director · appointed 2018 · resigned 2023
- Alexandra Jane Marriott Director · appointed 2017 · resigned 2021
- Gary Woodhall Director · appointed 2017 · resigned 2022
- Jennie Alexandra Brown Director · appointed 2017 · resigned 2019
- Mark John Standish Director · appointed 2017 · resigned 2022
- Stephen John Watts Director · appointed 2016 · resigned 2023
- Benjamin Thomas Young Director · appointed 2016 · resigned 2023
- Andrew Stephen Minifie Director · appointed 2016 · resigned 2021
- Gavin Richard Parsons Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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