ABL789 Holdings Limited
Company 11468220 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ABL Health Limited 2 shared directors
- Impact Topco Limited 2 shared directors
- Paul Richardson Consultancy and Training Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11468220 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2018 |
| Address | 71 REDGATE WAY, FARNWORTH, BOLTON, BL4 0JL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Impact Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Denise Lynn Leslie ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Foresight Regional Investment Lp ceased 2018
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Foresight Regional Investment Lp ceased 2024
ownership of shares 50-75% voting rights 50-75% as firm right to appoint and remove directors as firm
Officers (6)
- Paul Richardson Director · appointed 2020
- Denise Lynn Leslie Director · appointed 2018
Show 4 former officers
- Christopher Mark Wardle Director · appointed 2024 · resigned 2024
- Christopher Ian Jessop Director · appointed 2020 · resigned 2024
- Pomroy, Matthew William, Mr. Director · appointed 2018 · resigned 2024
- Bedi, Sheena, Dr Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record