Company · Newbury
Abacus Direct Group Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Abacus Direct Group Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Ian David Pattison 2019-2024 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/10/2019
- Registered office
- Newbury
Ownership
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.
- Steven Westbrook
significant influence · notified 2024-08-01 - Leo Yu
significant influence · notified 2024-08-01 - confirmed: also a director of this company - Ian David Pattison ceased 2023-12-20
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - confirmed: also a director of this company - Newbury Investments (UK) Limited
75-100% shares · notified 2024-08-01 - Copgrove Holdings Limited ceased 2024-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-20 - Abacus Group (Topco) Limited ceased 2024-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Group
- Abacus Direct Group Holdings Limited
is controlled by Steven Westbrook
Evidence
active significant influence · notified 2024-08-01 · source: Companies House PSC register
Ultimately controlled by Steven Westbrook.
82 other companies in this group
- Acutest Test Instrument Specialists Limited
- Abacus Direct Limited
- Channel Safety Systems Limited
- C.C.T.V. Centre Limited
- Test4Less LTD.
- Kirkby Components Limited
- UK Electric Limited
- Channel Safety Systems Group Limited
- Gladpower Limited
- Decco Construction Supplies LTD
- Abacus Group (Topco) Limited
- JPD Contracts (UK) Limited
- Ivac Limited
- Norbain Distribution Limited
- Fyfe & Mcgrouther Limited
- E.U. Fire & Security LTD
- UK Drives Limited
- Blue Helix Limited
- Abacus Direct Holdings Limited
- Heat and Combustion Supplies Limited
- Certific8 Limited
- J S Copsey Limited
- QVS Electrical Supplies Limited
- Acute Sales Limited
- Norbain Limited
- Norbain Group Limited
- Ryness Electrical Supplies Limited
- Cable Systems Limited
- Ultimate Cctv Products Limited
- Newbury Investments DC Pension Trustees Limited
- Your "Other" Warehouse Limited
- ELG Relamp Limited
- H. Squared Electronics Limited
- Network World Limited
- GAS Appliance Spares (Preston) Limited
- Boiler Spares 2 GO Limited
- Takbro Limited
- UK Metering LTD
- European Lamp Group Limited
- 02487864
- H-TE Controls Limited
- Dunasfern Auriga Limited
- 01391953
- Davico Ties & Terminals Limited
- Western Automation Limited
- Homelec Limited
- ELG Publishing Limited
- LFZ Manufacturing Limited
- Vimark Limited
- The Safety Crew Limited
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.
Financials
- Net assets
- £4,063,639
- Total assets
- £4,063,639
- Cash
- £0
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £4,128,568
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Steven Westbrook Director · appointed 2024
- Leo Yu Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Steven Westbrook Director · appointed 2024
- Leo Yu Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12283155
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data