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Abpa Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Abp Midco Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-10 · No cessation recorded

Source record 163195551
Show 1 ceased record
Abp Subholdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-10

Source record 159151775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

17 current · 49 historical
MJ
Melanie JabbourCurrent director
Appointed 2026-08-28
+1 other
MB
Michael David Bloch-HansenCurrent director
Appointed 2026-06-18
+1 other
TB
Thomas BoltonCurrent director
Appointed 2025-03-20 · 1 yr · Investment Management
+5 others
MA
Munroop AtwalCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+46 others
JL
Jonathan LewisCurrent director
Appointed 2024-09-25 · 2 yrs · Director
+1 other
EA
Eng AngCurrent director
Appointed 2024-09-25 · 2 yrs · Infrastructure Investments
+2 others
VR
Valeria RosatiCurrent director
Appointed 2024-03-21 · 2 yrs · Director
+10 others
LL
Luca LupoCurrent director
Appointed 2023-01-23 · 3 yrs · Director
+2 others
HO
Henrik OnarheimCurrent director
Appointed 2022-09-22 · 4 yrs · Director
+1 other
AC
Allard CasteleinCurrent director
Appointed 2022-06-23 · 4 yrs · Director
+1 other
KB
Kamil BurganovCurrent director
Appointed 2021-03-10 · 5 yrs · Director
+2 others
BN
Birgit NoergaardCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+1 other
RB
Robert BarrCurrent director
Appointed 2019-03-13 · 7 yrs · Director
+1 other
HP
Henrik PedersenCurrent director
Appointed 2018-09-19 · 8 yrs · Chief Executive Officer
+8 others
JB
James BryceCurrent director
Appointed 2018-06-13 · 8 yrs · Investor
+2 others
EM
Eric MachielsCurrent director
Appointed 2017-11-30 · 8 yrs · Managing Director
+16 others
CorpAbp Secretariat Services LimitedCurrent secretary
Appointed 2015-09-30 · 11 yrs
+47 others
Show 49 historical appointments
RP
Rhys PhillipResigned director
Resigned 2023-04-28 · 2 yrs · Director
CW
Christopher WilliamsResigned director
Resigned 2022-09-22 · 1 yr · Director
MJ
Melanie JabbourResigned director
Resigned 2022-03-15 · Director
AG
Agnieszka GawronResigned director
Resigned 2021-06-24 · Director
SP
Steven PughResigned director
Resigned 2021-06-24 · 3 yrs · Director
LB
Luke BugejaResigned director
Resigned 2020-11-25 · Director
JP
Jean ParisResigned director
Resigned 2020-11-25 · 5 yrs · Director
RW
Robert WallResigned director
Resigned 2020-09-17 · Investment Manager
PS
Piotr SochockiResigned director
Resigned 2020-04-30 · Director
PM
Prateek MaheshwariResigned director
Resigned 2019-09-18 · 3 yrs · Director
AQ
Anthony QuinlanResigned director
Resigned 2019-09-18 · 4 yrs · Director
MW
Marina WyattResigned director
Resigned 2019-03-14 · 5 yrs · Director
HN
Helen NewellResigned director
Resigned 2019-03-13 · 3 yrs · Director
DY
Dmitry YashnikovResigned director
Resigned 2018-11-27 · 2 yrs · Investment Manager
PB
Philip Gordon ButcherResigned director
Resigned 2018-06-13 · 5 yrs · Principal
JR
John RishtonResigned director
Resigned 2018-01-24 · 3 yrs · Company Director
PH
Peter HofbauerResigned director
Resigned 2018-01-24 · 1 yr · Investment Manager
GB
George BullResigned director
Resigned 2018-01-24 · 1 yr · Chartered Accountant
JM
John MoreaResigned director
Resigned 2018-01-24 · 1 yr · Ceo
PN
Philip NolanResigned director
Resigned 2018-01-24 · 6 yrs · Chairman
JC
James CooperResigned director
Resigned 2018-01-24 · Director
JC
John CoghlanResigned director
Resigned 2018-01-24 · 2 yrs · -
SH
Stewart HicksResigned director
Resigned 2018-01-24 · 1 yr · -
PB
Philippe BusslingerResigned director
Resigned 2018-01-24 · 1 yr · -
CH
Cressida HoggResigned director
Resigned 2018-01-24 · Investment Professional
GP
Gregory PestrakResigned director
Resigned 2018-01-24 · 8 yrs · Finance Executive
KB
Kenton BradburyResigned director
Resigned 2017-11-30 · -
AH
Andrew HayResigned director
Resigned 2016-06-28 · 2 yrs · Investor
HD
Hakim Drissi KaitouniResigned director
Resigned 2015-07-07 · 4 yrs · -
PS
Petros StylianidesResigned director
Resigned 2015-07-07 · 1 yr · -
GM
Geoffrey MasonResigned secretary
Resigned 2014-11-05
ER
Elaine RichardsonResigned secretary
Resigned 2013-11-27
SN
Stephen NelsonResigned director
Resigned 2013-06-27 · 2 yrs · -
EC
Edward ClarkeResigned director
Resigned 2013-01-02 · 2 yrs · Investment Manager
JM
John McmanusResigned director
Resigned 2012-01-25 · 5 yrs · -
PL
Peter LynehamResigned director
Resigned 2011-11-14 · 3 yrs · Banker
PC
Philippe CamuResigned director
Resigned 2011-11-14 · 3 yrs · Investment Banker
AD
Ann DibbenResigned secretary
Resigned 2011-11-14 · 3 yrs
DK
David KerrResigned director
Resigned 2011-11-14 · 3 yrs · Investment Officer
KB
Kenton BradburyResigned director
Resigned 2011-11-14 · 1 yr · Investment Director
JR
John RollandResigned director
Resigned 2011-11-14 · 4 yrs · Infrastructure Investing
GK
George KayResigned director
Resigned 2011-11-14 · 7 yrs · Private Equity Investor

Board profile

People with appointments
17
Directors assessed
16
Median age
51
Under 35
1
65 and over
3
Disqualified match
None active