Abacus Direct Group Holdings Limited

Activities of other holding companies n.e.c. · Newbury

ActiveUnited KingdomIncorporated 2019Private Limited Company

Ownership evidence

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

Reported ownership & control

3 without an end date · 3 ceased

Mr Steven WestbrookIndividual

Significant influence or control

Notified 2024-08-01 · No cessation recorded

Source record 112483727

Mr Leo YuIndividual

Significant influence or control

Notified 2024-08-01 · No cessation recorded

Source record 112483750

Newbury Investments (Uk) LtdCorporate

Shares: over 75%, up to 100%

Notified 2024-08-01 · No cessation recorded

Source record 112485028

Show 3 ceased records

Abacus Group (Topco) LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-17 · Ceased 2024-07-31

Source record 108629649

Copgrove Holdings LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-20 · Ceased 2024-06-17

Source record 113501514

Mr Ian David PattisonIndividual

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · Ceased 2023-12-20

Source record 110875588

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical

Leo YuCurrent secretary

Appointed 2024-08-01 · 2 yrs

+94 others

Leo YuCurrent director

Appointed 2024-08-01 · 2 yrs · Director

+97 others

Steven WestbrookCurrent director

Appointed 2024-08-01 · 2 yrs · Director

+105 others

Show 1 historical appointment

Ian PattisonResigned director

Resigned 2019-10-25 · 4 yrs · Director

Board profile

People with appointments: 3
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 1
Disqualified match: None active