AB Finco LTD

Company 13292136 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.3y median 2.2y

average tenure

4.8y

longest tenure

directors past 6 years

1 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Professional services 3Arts and leisure 2Finance 2Business services 1Tech and media 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.

Related organisations

AH UK Holdco 1 Limited 2 shared directors
Cencora International Holdings Limited 2 shared directors
Obtaineasy Limited 1 shared director
London Corinthian Trust 1 shared director
Soll (Vale) 1 shared director
Alliance Healthcare Management Services Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13292136
Status	Active
Type	Private Limited Company
Incorporated	25/03/2021
Address	SPACE 4TH FLOOR, 68 CHERTSEY ROAD, WOKING, GU21 5BJ
Accounts next due	30/06/2026
Accounts last made up	30/09/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (2)

Cencora International Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Amerisourcebergen Corporation ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Jain, Mahaveer Parasmal Director · appointed 2026
Lincoln, Paul Lawrence Director · appointed 2024
Booker, Roger Denys Director · appointed 2021
Campbell, Elizabeth Susan Former Director · appointed 2022 · resigned 2026
Chou, John Gardner Former Director · appointed 2021 · resigned 2022
Quinn, John Former Director · appointed 2021 · resigned 2023
Cleary JR, James F Former Director · appointed 2021 · resigned 2026
Rizol, James Former Director · appointed 2021 · resigned 2024

Directors and officers on the Companies House record, current and former.

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