ABC FL Limited
Company 12191980 Active - Proposal to Strike off
Connected board network
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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.
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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.
3 directors on the board
- Andrew Stephen Minifie Director · appointed 2020
- Christopher Luke Timms Director · appointed 2020
- Nathan James Tinkler Director · appointed 2020
Directors past 6 years
- Andrew Stephen Minifie Director · appointed 2020
- Christopher Luke Timms Director · appointed 2020
- Nathan James Tinkler Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew Stephen Minifie Director · appointed 2020
- Christopher Luke Timms Director · appointed 2020
- Nathan James Tinkler 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Stelaris Group Limited 3 shared directors
- Stelaris Limited 2 shared directors
- ABC FML Limited 2 shared directors
- Stelaris Properties Limited 2 shared directors
- ABC FEL Limited 2 shared directors
- Stelaris Directors LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12191980 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 05/09/2019 |
| Address | 111 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Craig Robert Herbert ceased 2020-03-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-05 - David Robert Mcgeachy ceased 2023-04-01
25-50% shares · notified 2022-03-31 - Stelaris Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-08 - Fortus Holdings Limited ceased 2022-03-31
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-31 - Evie Esme Ventures Limited ceased 2022-03-31
25-50% shares, 25-50% voting · notified 2020-03-31 - Ascia Investments Limited ceased 2023-04-01
75-100% shares · notified 2022-03-31
Officers (4)
- Andrew Stephen Minifie Director · appointed 2020
- Christopher Luke Timms Director · appointed 2020
- Nathan James Tinkler Director · appointed 2020
Show 1 former officer
- Craig Robert Herbert Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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