Abbey Manor Group Limited
Company 00131358 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Gillian Rose Timmis Director · appointed 2019
- Austin James Squibbs Director · appointed 2022
- Judith Emma Gannon Director · appointed 2015
- Alastair Marcus Shaw Timmis Director · appointed 2019
- Nigel Richard Shaw Timmis Director
7.2y median 7y
average tenure
10.7y
longest tenure
Directors past 6 years
- Gillian Rose Timmis Director · appointed 2019
- Judith Emma Gannon Director · appointed 2015
- Alastair Marcus Shaw Timmis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Austin James Squibbs Director · appointed 2022
Portfolio (4)
- Gillian Rose Timmis Director · appointed 2019
- Judith Emma Gannon Director · appointed 2015
- Alastair Marcus Shaw Timmis Director · appointed 2019
- Nigel Richard Shaw Timmis Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 10Property 3Construction 2Professional services 2Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Abbey Manor Developments LTD 4 shared directors
- Abbey Manor Homes Limited 2 shared directors
- Abbey Manor Property Holdings Limited 2 shared directors
- Abbey Manor Capital Partners Limited 2 shared directors
Connected through a shared director
- F. R. Bartlett Limited 1 shared director
- Sparrow & Newman LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00131358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/10/1913 |
| Address | THE ABBEY, PRESTON YEOVIL, SOMERSET, BA20 2EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings43999 - Other specialised construction activities n.e.c.68100 - Buying and selling of own real estate70100 - Activities of head offices
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Adam Shaw Timmis
25-50% shares (trust) · notified 2016-04-06 - Gillian Rose Timmis
25-50% shares (trust) · notified 2019-07-03 - Alastair Marcus Shaw Timmis
50-75% shares, appoints directors · notified 2024-10-18 - Nigel Richard Shaw Timmis
25-50% shares (trust) · notified 2024-10-18 - Anthony Richard Shaw Timmis ceased 2019-07-03
50-75% shares · notified 2016-04-06 - Susan Mary Dorron Timmis ceased 2019-07-03
25-50% shares · notified 2016-04-06 - Nigel Richard Shaw Timmis ceased 2024-10-18
50-75% shares (trust), 50-75% voting (trust), significant influence (trust) · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Manor Group Pension Trustees LTD
75-100% shares · notified 2016-04-06 - Sparrow & Newman LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Manor Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Manor Developments (Western) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F. R. Bartlett Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Manor Capital Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abbey Manor Developments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30 - Mountford Court Management Company Limited
75-100% voting, appoints directors · notified 2025-12-09 - Abbey Manor Property Holdings Limited ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - YPH Waste Management LTD ceased 2017-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cattedown Regeneration Limited ceased 2019-01-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (23)
- Austin James Squibbs Director · appointed 2022
- Alastair Marcus Shaw Timmis Director · appointed 2019
- Gillian Rose Timmis Director · appointed 2019
- Judith Emma Gannon Director · appointed 2015
- Nigel Richard Shaw Timmis Director
Show 18 former officers
- Christopher Howard Shaw Timmis Director · appointed 2017 · resigned 2019
- Vanessa Jayne Shaw Robertson Director · appointed 2017 · resigned 2019
- Emma Lucinda Shaw Galpin Director · appointed 2017 · resigned 2019
- Janine Mary King Director · appointed 2016 · resigned 2021
- Janine Mary King Secretary · appointed 2015 · resigned 2021
- Jason Mills Director · appointed 2007 · resigned 2011
- Jonathan Adam Shaw Timmis Director · appointed 2003 · resigned 2019
- Anthony Richard Shaw Timmis Director · appointed 2000 · resigned 2019
- Kenneth William Broster Director · appointed 1999 · resigned 2000
- Ian Bruce Scott Director · appointed 1998 · resigned 2002
- Susan Mary Dorron Timmis Director · appointed 1997 · resigned 2019
- Ian Patrick Bowker Secretary · appointed 1996 · resigned 2015
- Peter Alfred Amos Director · appointed 1996 · resigned 1998
- Keith Rowland Burrows Secretary · resigned 1996
- William Miller Mclaughlin Director · resigned 1998
- Nora Uttermore Timmis Director · resigned 2000
- Joan Beatrice Hume Timmis Director · resigned 2005
- Samuel Cochrane Duff Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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