AB Holdco Limited
Company 14022470 Active - Proposal to Strike off
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Andrew David Latham Director · appointed 2024
- Andrew Paul Nettleton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Andrew David Latham Director · appointed 2024
- Andrew Paul Nettleton Director · appointed 2025
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.
Related organisations
- Ashleigh and Burwood Limited 2 shared directors
- Heritage Midco Limited 2 shared directors
- Heritage Bidco Limited 2 shared directors
Connected through a shared director
- AB Propco Limited 1 shared director
- Ashbur London Limited 1 shared director
- Ashbur Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 14022470 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/04/2022 |
| Address | HERITAGE HOUSE, POOL ROAD, WEST MOLESEY, SURREY, KT8 2NU |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (5) 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.
- Andrew Paul Nettleton ceased 2022-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-04 - Marie Louise Anne Nettleton ceased 2022-08-01
50-75% shares · notified 2022-07-29 - John Christopher Nettleton ceased 2022-08-01
50-75% shares · notified 2022-07-29 - Heritage Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-01 - Countrywide TAX & Trust Corporation Limited ceased 2022-08-01
50-75% shares · notified 2022-07-29
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Ashleigh and Burwood Limited ceased 2026-06-17
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29
Officers (5)
- Andrew Paul Nettleton Director · appointed 2025
- Andrew David Latham Director · appointed 2024
Show 3 former officers
- Panagiota Grivea Director · appointed 2024 · resigned 2025
- Jeremy Robert Kenrick Director · appointed 2022 · resigned 2024
- Anthony David Buffin Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record