Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03313345

Abf Overseas Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Abf Investments PlcCorporate
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 107592550

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
AD
Alan James DrewCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+18 others
AH
Adam Heald-BarracloughCurrent director
Appointed 2025-06-12 · 1 yr · Company Director
+18 others
JE
Joana EdwardsCurrent director
Appointed 2022-07-15 · 4 yrs · Company Director
+12 others
RC
Raymond CahillCurrent secretary
Appointed 2020-12-24 · 5 yrs
+131 others
Show 24 historical appointments
ET
Eoin TongeResigned director
Resigned 2023-04-26 · 2 yrs · Company Director
RC
Raymond CahillResigned director
Resigned 2020-12-23 · 4 yrs · Solicitor
AS
Andrew SmithResigned director
Resigned 2017-12-18 · 7 yrs · Chartered Accountant
SS
Simon SmithResigned secretary
Resigned 2006-07-14
RS
Rosalyn SchofieldResigned directorResigned secretary
Resigned 2001-08-31 · 19 yrs · Solicitor
LR
Lyn RichardsonResigned secretary
Resigned 2001-07-24
CS
Catherine SpringettResigned secretary
Resigned 2001-02-26
PR
Peter RussellResigned director
Resigned 2000-07-27 · 17 yrs · Accountant
JF
Jessica FosterResigned secretary
Resigned 2000-07-14
LR
Lee RendallResigned director
Resigned 1999-09-10 · Chartered Accountant
PJ
Peter JacksonResigned director
Resigned 1999-09-10 · 2 yrs · Chief Executive
JB
John BasonResigned director
Resigned 1999-08-23 · 23 yrs · Finance Director
HD
Harvey DavenportResigned director
Resigned 1999-06-09 · 10 yrs · Company Director
TS
Trevor ShawResigned director
Resigned 1997-05-27 · 3 yrs · Solicitors
MC
Martin ClarkResigned director
Resigned 1997-04-07 · Finance Director
MG
Malcolm GoreResigned secretary
Resigned 1997-04-07 · 2 yrs
PT
Paul TelfordResigned director
Resigned 1997-04-07 · 4 yrs · Solicitor
PP
Peter PatchettResigned director
Resigned 1997-04-07 · 2 yrs · Group Chief Accountant
WW
William WrightResigned secretary
Resigned 1997-04-07 · 3 yrs
CorpOffice Organization Services LimitedResigned secretary
Resigned 1997-03-19
CW
Clare WilsonResigned director
Resigned 1997-02-05
JD
John DillonResigned director
Resigned 1997-02-05
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-02-05

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active