Company
Abra Group Limited
Abra Group Limited is an active UK company (number 13926427), incorporated 2022, with 9 current directors including Anna Luiza Constantino and Timothy Robert Coleman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- Anna Luiza ConstantinoDirector · since 2026
- Timothy Robert ColemanDirector · since 2026
- Stephen Thomas KavanaghDirector · since 2026
- Howard Michael MillarDirector · since 2026
- Robert Louis FornaroDirector · since 2026
- Jackson SchneiderDirector · since 2023
- Roberto KrieteDirector · since 2023
- Patricio KibliskyDirector · since 2023
- Richard SchifterDirector · since 2023
Previous officers 8
- ÁLvaro José Aguirre 2023-2026 View profile
- David Wayne Dickson 2023-2026 View profile
- Ricardo Constantino 2023-2023 View profile
- Henrique Constantino 2023-2026 View profile
- Joaquim Constantino Neto 2023-2026 View profile
- Jose Gurdian 2023-2023 View profile
- Richard Freeman Lark Jr. 2022-2023 View profile
- Constantino De Oliveira Junior 2022-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/02/2022
Group
No further corporate or individual controller is recorded above Abra Group Limited on the PSC register - it appears to be the top of its group.
6 other companies in this group
- Avianca Group (UK) Limited
- Avianca Group International Limited
- Avianca Midco 2 PLC
- Avianca Midco 1 Limited
- OC443457 (no longer on the register)
- OC443459 (no longer on the register)
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.
9 directors on the board
- Timothy Robert Coleman Director · appointed 2026
- Stephen Thomas Kavanagh Director · appointed 2026
- Jackson Schneider Director · appointed 2023
- Roberto Kriete Director · appointed 2023
- Howard Michael Millar Director · appointed 2026
- Patricio Kiblisky Director · appointed 2023
- Anna Luiza Constantino Director · appointed 2026
- Richard Schifter Director · appointed 2023
- Robert Louis Fornaro Director · appointed 2026
First-time vs portfolio directors
First-time (9)
- Timothy Robert Coleman Director · appointed 2026
- Stephen Thomas Kavanagh Director · appointed 2026
- Jackson Schneider Director · appointed 2023
- Roberto Kriete Director · appointed 2023
- Howard Michael Millar Director · appointed 2026
- Patricio Kiblisky Director · appointed 2023
- Anna Luiza Constantino Director · appointed 2026
- Richard Schifter Director · appointed 2023
- Robert Louis Fornaro Director · appointed 2026
Left in the last 12 months
- David Wayne Dickson Director · appointed 2023 · resigned 2026
- Constantino De Oliveira Junior Director · appointed 2022 · resigned 2026
- Henrique Constantino Director · appointed 2023 · resigned 2026
- ÁLvaro José Aguirre Director · appointed 2023 · resigned 2026
- Joaquim Constantino Neto Director · appointed 2023 · resigned 2026
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13926427
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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