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Governance Register

Company

ABK1

ABK1 is an active UK company (number 10595646), incorporated 2017, with 2 current directors, Frances Ruth Davies and Andrew Brian Kernighan. Source: Companies House, updated 4th October 2026.

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

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Who leads it

Previous officers 1

  1. Eleanor Marie Kernighan 2017-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/02/2017

Ownership

Owned by (3) 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.

  • Andrew Brian Kernighan
    significant influence (trust) · notified 2017-02-01
  • Eleanor Marie Kernighan ceased 2024-12-04
    significant influence (trust) · notified 2017-02-01
  • Jonathon Charles Round ceased 2017-02-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. ABK1 is controlled by Andrew Brian Kernighan
    Evidence
    active significant influence (trust) · notified 2017-02-01 · source: Companies House PSC register

Ultimately controlled by Andrew Brian Kernighan.

2 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

5.4y median 5.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Finance 10Arts and leisure 1Dormant 1Hospitality 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
10595646
Status
Active
Type
Private Unlimited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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