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Companies/01591587

Abingworth Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130125382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JA
James Foster AbellCurrent directorCurrent secretary
Appointed 2025-07-29 · 1 yr · Company Director
+1 other
BM
Balaji MuralidharCurrent director
Appointed 2025-03-25 · 1 yr · Director
+6 others
Show 21 historical appointments
NC
Neil CooperResigned director
Resigned 2023-05-16 · 1 yr · Chief Financial Officer
TH
Timothy HainesResigned director
Resigned 2019-12-10 · 3 yrs · Venture Capital Manager
JH
John HeardResigned directorResigned secretary
Resigned 2019-12-10 · 5 yrs · General Counsel
AA
Alexandra AsquithResigned secretary
Resigned 2006-03-14
MB
Michael BighamResigned director
Resigned 2004-02-17 · 10 yrs · Venture Capitalist
DW
Diane WilkinsonResigned secretary
Resigned 2002-09-09 · 3 yrs
JB
John BerrimanResigned director
Resigned 2002-02-12 · 2 yrs · Investment Management
JM
Jonathan MacquittyResigned director
Resigned 2000-04-28 · 14 yrs · Venture Capital
JA
James AbellResigned director
Resigned 1999-07-08 · 20 yrs · Chartered Accountant
HR
Hugh Rienhoff JuniorResigned director
Resigned 1997-03-11 · 1 yr · Investment Manager
JA
Jeryl AndrewResigned director
Resigned 1993-02-04 · 4 yrs · Investment Executive
NH
Nigel HorneResigned director
Resigned 1993-01-01 · 4 yrs · Industrialist
DQ
David QuysnerResigned director
Resigned 1991-10-31 · 22 yrs · Executive Director
DL
David LeathersResigned director
Resigned 1991-10-31 · 28 yrs · Investment Manager
AM
Anthony MontaguResigned director
Resigned 1991-10-31 · 3 yrs · Director & Chairman
PD
Peter DicksResigned director
Resigned 1991-10-31 · Executive Director
DM
David MorrisonResigned director
Resigned 1991-10-31 · 4 yrs · Venture Capitalist
SG
Stephen GrayResigned director
Resigned 1991-10-31 · 10 yrs · Chartered Accountant
SB
Stephen BuntingResigned director
Resigned 1991-10-31 · 28 yrs · Investment Manager
MG
Malcolm GreenResigned secretary
Resigned 1991-10-31 · 10 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active