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Company

Abta Limited

Abta Limited is an active UK company (number 00551311), incorporated 1955, with 15 current directors including Helen Michelle Tustin and David Henry Rutley. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 105

  1. Richard Jonathan Jackson Slater 2023-2026 Director View profile
  2. Ruth Geraldine Marshall 2021-2024 Director View profile
  3. Andrew Flintham 2021-2024 Director View profile
  4. John Constantine Bevan 2018-2022 Director View profile
  5. Richard Sofer 2018-2021 Director View profile
  6. Stuart Leven 2017-2021 Director View profile
  7. James Alexander Gardiner 2017-2025 Director View profile
  8. Baroness Tina Wendy Stowell 2017-2023 Director View profile
  9. Amanda Jane Amroliwala 2016-2022 Director View profile
  10. Kathryn Louise Darbandi 2016-2019 Director View profile
  11. Katrina Jane Machin 2015-2019 Director View profile
  12. Craig Anthony Stoehr 2014-2016 Director View profile
  13. Fraser Mark Ellacott 2013-2016 Director View profile
  14. Richard Sidney John Downs 2013-2019 Director View profile
  15. Martin David Vincent Randall 2013-2017 Director View profile
  16. Michael Francis Hoban 2013-2014 Director View profile
  17. Doreen Victoria Mckenzie 2013-2017 Director View profile
  18. Roger Jeffrey Allard 2013-2017 Director View profile
  19. Alistair Mark Rowland 2012-2026 Director View profile
  20. Michael David Greenacre 2011-2011 Director View profile
  21. Kane Pirie 2010-2012 Director View profile
  22. Nicholas Winston Longman 2010-2013 Director View profile
  23. Christine Farnish 2010-2016 Director View profile
  24. Ian Simon Ailles 2010-2011 Director View profile
  25. Lord Peter Norman Fowler 2009-2016 Director View profile
  26. Andrew Victor Cooper 2009-2013 Director View profile
  27. John Albert Mcewan 2009-2013 Director View profile
  28. Stewart John Baird 2008-2009 Director View profile
  29. Tim Christian Williamson 2008-2010 Director View profile
  30. John Leslie De Vial 2007-2011 Director View profile
  31. Justin Vandermere Fleming 2007-2009 Director View profile
  32. Mike Greenacre 2007-2010 Director View profile
  33. Stephen David Allen 2006-2007 Director View profile
  34. Derek Jones 2006-2024 Director View profile
  35. Noel Alex Josephides 2006-2019 Director View profile
  36. Susan Mary Foxall 2006-2007 Director View profile
  37. David Lloyd Powell 2006-2007 Director View profile
  38. Peter David Kenneth Shanks 2006-2007 Director View profile
  39. Neil Geoffrey Morris 2006-2007 Director View profile
  40. Sandra Murray 2006-2007 Director View profile
  41. Miles Henry Francis Morgan 2006-2006 Director View profile
  42. Jean Gerda Rodel 2005-2006 Director View profile
  43. Hugh Sinclair Cole Morgan 2005-2014 Director View profile
  44. Justin Vandermere Flemins 2005-2006 Director View profile
  45. Stephen Anthony Bath 2005-2007 Director View profile
  46. Roderick John Thompson 2005-2006 Director View profile
  47. William Maxwell 2004-2005 Director View profile
  48. Christne Blocksidge 2004-2006 Director View profile
  49. Lee Ormesher 2003-2006 Director View profile
  50. Nicholas Wrightman 2003-2006 Director View profile
  51. Steven Robert Barrass 2003-2007 Director View profile
  52. Sue-Anne Hilbre Biggs 2003-2005 Director View profile
  53. Neil Macrae Taylor 2003-2005 Director View profile
  54. Andrew Michael Dickson 2003-2006 Director View profile
  55. David Keith Dingle 2003-2006 Director View profile
  56. Alan Cornish 2003-2007 Director View profile
  57. Ian Richard Derbyshire 2003-2007 Director View profile
  58. John Dellaway 2002-2004 Director View profile
  59. Douglas John Wardle 2002-2003 Director View profile
  60. Steven Freudmann 2002-2009 Director View profile
  61. Yvonne Julia Borg 2001-2005 Director View profile
  62. Gary David 2001-2004 Director View profile
  63. Christine Blocksidge 2001-2003 Director View profile
  64. John Donald Lunn 2000-2005 Director View profile
  65. Alexander James Macpherson 2000-2005 Director View profile
  66. Steven Frendmann 2000-2001 Director View profile
  67. Heal, Colin William Charles, Group Captain 2000-2002 Director View profile
  68. Paul Andrew Cowley 2000-2001 Director View profile
  69. Robert Gwynn Hughes 2000-2003 Director View profile
  70. Paul Jonathan Chandler 2000-2003 Director View profile
  71. Kevin Mark Pritchard 2000-2002 Director View profile
  72. John Christopher Wimbleton 2000-2006 Director View profile
  73. Michael Beaumont 2000-2003 Director View profile
  74. Paula Thomson 1999-2000 Director View profile
  75. Martin John Grenville Wellings 1999-2004 Director View profile
  76. Angelo Raffaello Carraro 1999-2003 Director View profile
  77. Peter Povey 1998-1999 Director View profile
  78. John William Bond 1998-2000 Director View profile
  79. Robert Kenneth Moore 1998-1999 Director View profile
  80. Christopher Barnes 1997-1998 Director View profile
  81. Kevin Campbell Ivie 1997-1999 Director View profile
  82. Leslie Walsh 1997-2000 Director View profile
  83. Anthony Stephen Bath 1997-2000 Director View profile
  84. George Kenneth Parker 1996-1997 Director View profile
  85. Christopher David Fife 1996-1998 Director View profile
  86. Ian Inwood 1996-1998 Director View profile
  87. John Robert Harding 1996-2003 Director View profile
  88. Reinhard Willem Egbert Wiersum 1995-1996 Director View profile
  89. Alexander Johnston Mitchell 1995-1996 Director View profile
  90. Warren Frederick Sandral 1994-2001 Director View profile
  91. Gerald Patrick Mcphillips 1994-1998 Director View profile
  92. Geoffrey Ernest Hagger 1993-1998 Director View profile
  93. Robert Michael Grindrod 1991-1993 Director View profile
  94. John Haines 1992 Director View profile
  95. June Podd 1995 Director View profile
  96. Julian Stephen Rawel 1994 Director View profile
  97. Martin De Selincourt Brackenbury 1997 Director View profile
  98. James Frederick Moore 1995 Director View profile
  99. Gerald Allen Fernback 1993 Director View profile
  100. Colin Trigger 1995 Director View profile
  101. John Wesley Pentland 1995 Director View profile
  102. Leslie Walsh 1993 Director View profile
  103. Riccardo Angelo Nardi 1996-2004 Secretary View profile
  104. Professor Allan Beaver 1996-1996 Secretary View profile
  105. Alan Gregory Bowen 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/06/1955

Group

No further corporate or individual controller is recorded above Abta Limited on the PSC register - it appears to be the top of its group.

4 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.

15 directors on the board

5.6y median 2.8y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (12)

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 28Professional services 14Finance 7Other services 6Dormant 4Education 2Tech and media 2Transport 2

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
00551311
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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