ABF Investments (NO.2) Limited
Company 15031006 Active
Connected board network
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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.
3 directors on the board
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2023
- Alan James Drew Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Adam Heald-Barraclough Director · appointed 2025
- Joana Lidia Edwards Director · appointed 2023
- Alan James Drew 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
- ABF Investments PLC 3 shared directors
- A.B.F.Holdings Limited 3 shared directors
- ABF Overseas Limited 3 shared directors
- ABF Funding 3 shared directors
- Primark US Holdings Limited 3 shared directors
- ABF (NO.3) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 15031006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/07/2023 |
| Address | WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY |
| Accounts next due | 15/06/2027 |
| Accounts last made up | 13/09/2025 |
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.
- Associated British Foods PLC
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-26
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primark Austria Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Primark Mode Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Primark (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Primark Stores Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-30 - Primark US Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-09
Officers (6)
- Adam Heald-Barraclough Director · appointed 2025
- Alan James Drew Director · appointed 2025
- Raymond Gerrard Cahill Secretary · appointed 2023
- Joana Lidia Edwards Director · appointed 2023
Show 2 former officers
- Eoin Philip Tonge Director · appointed 2023 · resigned 2025
- Andrew Arthur Smith Director · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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