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Company

ABL 1 Touch Management Services Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ABL 1 Touch Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Jean-Philippe Verhelle 2024-2025 Director View profile
  2. Susan Jane Grobbelaar 2023-2024 Director View profile
  3. Tony Lawman 2023-2025 Director View profile
  4. Rejaul Islam 2022-2023 Director View profile
  5. Jonathan Edward Radford 2020-2022 Director View profile
  6. Frederick William Bacon 2020-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/2020

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.

Group

  1. ABL 1 Touch Management Services Limited is controlled by ABL 1Touch Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register
  2. ABL 1Touch Midco Limited is controlled by ABL 1 Touch Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register

Ultimately controlled by ABL 1 Touch Group Limited.

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.

5 directors on the board

1.8y median 0.9y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

Also govern a charity

2
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 30Retail and trade 18Professional services 5Business services 4Tech and media 3Health and social care 1Manufacturing 1

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
12923445
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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