Abion UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAbion Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-06-01 · No cessation recorded
Source record 119883219Show 2 ceased records
Lane Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-01 · Ceased 2024-06-01
Source record 117631318SL
Mr Steven John LaneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-06-01
Source record 113452711People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalPH
Philip Warren HarrisCurrent director
Appointed 2025-12-08
JK
Jesper KnudsenCurrent director
Appointed 2025-09-24 · 1 yr · Ceo
Show 5 historical appointments
MM
Matthew McaleerResigned director
Resigned 2024-08-07 · 1 yr · Trade Mark Attorney
MJ
Martin JonssonResigned director
Resigned 2024-06-01 · 1 yr · Finance Officer
MB
Magdalena BondeResigned director
Resigned 2024-06-01 · 1 yr · Chief Executive Officer
BM
Barry MarshallResigned director
Resigned 2019-10-01 · 4 yrs · Chief Financial Officer
SL
Steven John LaneResigned director
Resigned 2012-06-06 · 11 yrs · Trade Mark Attorney
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active