Abyssinian Topco Limited
Company 11649721 Active
Connected board network
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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.
6 directors on the board
- Gilbert Benjamin Kamieniecky Director · appointed 2018
- Owen Thomas Henry Pagan Director · appointed 2020
- Selvaratnam, Selva, Dr Director · appointed 2025
- Jacob Torsten Bjoerklund Director · appointed 2025
- Xiaojiao Ma Director · appointed 2024
- Richard Hell Director · appointed 2021
Directors past 6 years
- Gilbert Benjamin Kamieniecky Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Owen Thomas Henry Pagan Director · appointed 2020
- Jacob Torsten Bjoerklund Director · appointed 2025
- Richard Hell Director · appointed 2021
Portfolio (3)
- Gilbert Benjamin Kamieniecky Director · appointed 2018
- Selvaratnam, Selva, Dr Director · appointed 2025
- Xiaojiao Ma Director · appointed 2024
Left in the last 12 months
- Rashid, Sohab, Mr. Director · appointed 2018 · resigned 2025
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.
Related organisations
- Abyssinian Midco Limited 2 shared directors
- Abyssinian Bidco Limited 2 shared directors
Connected through a shared director
- Ubisense Limited 1 shared director
- Eviivo Limited 1 shared director
- Impero Holdings Limited 1 shared director
- Impala Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11649721 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2018 |
| Address | INVESTCORP HOUSE 48 GROSVENOR STREET, MAYFAIR, LONDON, W1K 3HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abyssinian Holdings Limited ceased 2018
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abyssinian Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-30
Officers (10)
- Jacob Torsten Bjoerklund Director · appointed 2025
- Selvaratnam, Selva, Dr Director · appointed 2025
- Xiaojiao Ma Director · appointed 2024
- Richard Hell Director · appointed 2021
- Owen Thomas Henry Pagan Director · appointed 2020
- Gilbert Benjamin Kamieniecky Director · appointed 2018
Show 4 former officers
- Clare Colhoun Director · appointed 2023 · resigned 2025
- Cremona, Richard Stewart, Mr. Director · appointed 2020 · resigned 2025
- Rashid, Sohab, Mr. Director · appointed 2018 · resigned 2025
- Julian Charles Lucas Bennet Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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