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Governance Register

Company

Alboin Holdings Limited

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

Network

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Who leads it

Previous officers 16

  1. Matthew John Howard-Cairns 2020-2022 Director View profile
  2. Qasim Abbas 2020-2024 Director View profile
  3. Stuart Phillip Parkinson 2020-2025 Director View profile
  4. Kelley Morrell 2019-2020 Director View profile
  5. Patrick Steven Baird 2019-2023 Director View profile
  6. Norbert Raymond Becker 2019-2024 Director View profile
  7. Jan Olof Richard Carendi 2019-2024 Director View profile
  8. Menes Ong Chee 2019-2021 Director View profile
  9. David James Miller 2019-2023 Director View profile
  10. Sharon Marie Ludlow 2019-2024 Director View profile
  11. Florent Georges Serge Albert 2019-2024 Director View profile
  12. Andrea Valeri 2019-2019 Director View profile
  13. Brendan D Boyle 2019-2024 Director View profile
  14. Fillip, Joseph Arthur, Jr 2019-2019 Director View profile
  15. Monica Risam 2019-2024 Director View profile
  16. John Kearney Hillman 2019-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/06/2019

Group

No further corporate or individual controller is recorded above Alboin Holdings Limited on the PSC register - it appears to be the top of its group.

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

4.5y median 4.5y
average tenure
6.7y
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 3

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
12049264
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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