Abacai Technologies Limited
Company 13147398 Active
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.
4 directors on the board
- Andria Abashidze Director · appointed 2023
- Caspar Alexis Mackintosh Warre Director · appointed 2021
- Jonathan Hill Director · appointed 2025
- Mark Duthie Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Jonathan Hill Director · appointed 2025
- Mark Duthie Director · appointed 2023
Portfolio (2)
- Andria Abashidze Director · appointed 2023
- Caspar Alexis Mackintosh Warre Director · appointed 2021
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.
Connected through a shared director
- Thrivecrest Limited 1 shared director
- Principal Advisors Limited 1 shared director
- Dayinsure.COM Limited 1 shared director
- KEY Bidco Limited 1 shared director
- KEY Topco Limited 1 shared director
- KEY Midco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13147398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2021 |
| Address | MARA HOUSE, NANTWICH ROAD, TARPORLEY, CW6 9UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- KEY Topco Limited
50-75% shares, 50-75% voting · notified 2021-04-20 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Jonathan Hill Director · appointed 2025
- Andria Abashidze Director · appointed 2023
- Mark Duthie Director · appointed 2023
- Caspar Alexis Mackintosh Warre Director · appointed 2021
Show 6 former officers
- Charlie Love Director · appointed 2023 · resigned 2023
- Barry John Bown Director · appointed 2023 · resigned 2023
- Mark Andrew Wilson Director · appointed 2022 · resigned 2023
- James John Hay Director · appointed 2021 · resigned 2023
- Colin Neil Price Director · appointed 2021 · resigned 2023
- Spencer-Churchill, Edward, Lord Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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