Company · Woking
AB Finco LTD
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Elizabeth Susan Campbell 2022-2026 View profile
- John Gardner Chou 2021-2022 View profile
- John Quinn 2021-2023 View profile
- James F Cleary Jr 2021-2026 View profile
- James Rizol 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/03/2021
- Registered office
- Woking
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.
- Cencora International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27
Group
- AB Finco LTD
is controlled by Cencora International Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-27 · source: Companies House PSC register
Ultimately controlled by Cencora International Holdings Limited.
24 other companies in this group
- MRN Inflection LTD
- Almus Pharmaceuticals Limited
- Cencora Global Consulting Services UK Holding Limited
- World Courier (U.K.) Limited
- Alliance Unichem IP Limited
- Alloga UK Limited
- W.C. International Limited
- Forte Pharma Limited
- World Courier Ground (Europe) Limited
- Cencora Global Consulting Services UK Limited
- Phlexglobal Limited
- Alcura UK Limited
- Volleyball Vctc Limited
- Alliance Healthcare Management Services Limited
- AH UK Holdco 1 Limited
- World Courier Management Limited
- Amerisourcebergen International Technology Services Limited
- MRN Technologies LTD
- MRN Employee Share Trustee LTD
- Alliance Healthcare (Distribution) Limited
- Beachcourse Limited
- Medical Research Network Limited
- OTC Direct Limited
- Cencora International Holdings 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.
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.
3 directors on the board
- Mahaveer Parasmal Jain Director · appointed 2026
- Roger Denys Booker Director · appointed 2021
- Paul Lawrence Lincoln Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Mahaveer Parasmal Jain Director · appointed 2026
Portfolio (2)
- Roger Denys Booker Director · appointed 2021
- Paul Lawrence Lincoln Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Elizabeth Susan Campbell Director · appointed 2022 · resigned 2026
- James F Cleary Jr Director · appointed 2021 · resigned 2026
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
- 13292136
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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