Company
Albo Holding Limited
Albo Holding Limited is an active UK company (number 11588237), incorporated 2018, with 5 current directors including Phillip Gifford Carter and Joseph Miller. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Andrew John Mccormack 2019-2025 View profile
- Carlos Julio Garcia Ottati 2019-2025 View profile
- Ignacio Naime Nemer 2019-2020 View profile
- Jaime Zunzunegui 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/2018
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.
- Angel Sahagun Fernandez ceased 2019-02-13
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25
Group
- Albo Holding Limited
is controlled by Angel Sahagun Fernandez
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-25, ceased 2019-02-13 · source: Companies House PSC register
Ultimately controlled by Angel Sahagun Fernandez.
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.
5 directors on the board
- Angel Sahagun Fernandez Director · appointed 2018
- Hector Fernando Sepulveda Reyes-Retana Director · appointed 2020
- Joseph Miller Director · appointed 2023
- Johannes Christian Hauswaldt Alvarez Director · appointed 2019
- Phillip Gifford Carter Director · appointed 2025
Directors past 6 years
- Angel Sahagun Fernandez Director · appointed 2018
- Hector Fernando Sepulveda Reyes-Retana Director · appointed 2020
- Johannes Christian Hauswaldt Alvarez Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Angel Sahagun Fernandez Director · appointed 2018
- Joseph Miller Director · appointed 2023
- Johannes Christian Hauswaldt Alvarez Director · appointed 2019
- Phillip Gifford Carter Director · appointed 2025
Portfolio (1)
- Hector Fernando Sepulveda Reyes-Retana Director · appointed 2020
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11588237
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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