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Companies/13862195

Abriand Topco Limited

Private Limited Company · Teddington

ActiveUnited KingdomIncorporated 2022Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2022-02-05 · No cessation recorded

Source record 111510832
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-20 · Ceased 2022-02-05

Source record 107931948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
HO
Henry OlneyCurrent director
Appointed 2025-12-10
+17 others
EL
Edward LittleCurrent director
Appointed 2022-10-19 · 3 yrs · Property Director
+9 others
HO
Henry OlneyCurrent secretary
Appointed 2022-02-17 · 4 yrs
+16 others
HM
Helen MelvinCurrent director
Appointed 2022-02-04 · 4 yrs · People Director
+10 others
RF
Richard FerrierCurrent director
Appointed 2022-02-04 · 4 yrs · Managing Director
+9 others
MD
Mark DerryCurrent director
Appointed 2022-02-04 · 4 yrs · Chairman
+13 others
IN
Ian NeillCurrent director
Appointed 2022-01-20 · 4 yrs · Director
+11 others
TB
Thomas BoszkoCurrent director
Appointed 2022-01-20 · 4 yrs · Partner
+15 others
Show 2 historical appointments
PD
Patrick DardisResigned director
Resigned 2022-10-19 · 2 yrs · Non Executive Director
CG
Christopher GuyResigned director
Resigned 2022-02-04 · 3 yrs · Chief Financial Officer

Board profile

People with appointments
8
Directors assessed
7
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active