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Company

Ably Resources Limited

Ably Resources Limited is an active UK company (number SC279302), incorporated 2005, with 3 current directors including Nadim Shema and Ami Baird. 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

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Who leads it

Previous officers 9

  1. Michael John Beveridge 2011-2016 Director View profile
  2. Colette Hartie 2008-2012 Director View profile
  3. Andrea Jane Mein 2006-2010 Director View profile
  4. Mhairi Graham Mackenzie 2005-2008 Director View profile
  5. Diana Jane Harris 2005-2011 Director View profile
  6. Macroberts Corporate Services Limited 2005-2005 Corporate-nominee-director View profile
  7. Cara Jane May Denholm 2015-2016 Secretary View profile
  8. Gregory Albert Hanson 2005-2015 Secretary View profile
  9. Macroberts (Firm) 2005-2005 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/02/2005

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.

Group

  1. Ably Resources Limited is controlled by Ably Resources Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Ably Resources Holdings Limited is controlled by Mark Joseph Lombardi
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Joseph Lombardi.

3 other companies in this group

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

13.2y median 10.7y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Business services 3Finance 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC279302
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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