Abbey Developments Limited

Company 00348843 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

Charles Hubert Gallagher Director
Stuart David Critchell Director · appointed 2009
Edward John Costello Director · appointed 2015
Stephen John Holbrook Director · appointed 2021
Daniel Stuart Evans Director · appointed 2024

8.7y median 8.2y

average tenure

16.6y

longest tenure

Directors past 6 years

Stuart David Critchell Director · appointed 2009
Edward John Costello Director · appointed 2015

First-time vs portfolio directors

First-time (1)

Edward John Costello Director · appointed 2015

Portfolio (4)

Charles Hubert Gallagher Director
Stuart David Critchell Director · appointed 2009
Stephen John Holbrook Director · appointed 2021
Daniel Stuart Evans Director · appointed 2024

Also govern a charity

Charles Hubert Gallagher The Keepers and Governors of the Possessions, Revenues and Goods of the Free Grammar School of John Lyon, Within the Town of Harrow-on-the-Hill

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.

Professional services 11Construction 6Business services 4Finance 3Dormant 1Property 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.

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 Investments Limited 3 shared directors
Abbey Group Pension Fund Limited 2 shared directors
Richmond Park (Whitfield) Residents Management Company Limited 2 shared directors
DE-Mandeville Management Company Limited 2 shared directors
ST Augustine Management Company Limited 2 shared directors
Gray Close Management Limited 2 shared directors

Deterministic, from public records.

Company details

Number	00348843
Status	Active
Type	Private Limited Company
Incorporated	25/01/1939
Address	ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

41202 - Construction of domestic buildings

Owned by (1) 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.

Abbey Group Limited ceased 2023-04-28
75-100% shares, 75-100% voting · notified 2016-04-06

Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Abbey NEW Homes Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Abbey Homesteads Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Egerton Place Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-02
Hempstead Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-02
Donnington NO. 1 Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09
12251050
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-09
12588503
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-06
12922322
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02
Montagu Place Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Gray Close Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-23
Bartlow Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13
Fanshawe Management Limited ceased 2021-02-23
75-100% voting, appoints directors · notified 2016-04-06
Pilgrims Place Management NO. 1 Limited ceased 2018-11-02
75-100% voting, appoints directors · notified 2016-04-06
Eleanor Place Management Limited ceased 2023-03-15
75-100% voting, appoints directors · notified 2016-04-06
Abbey Hampton Management Company Limited ceased 2019-11-17
75-100% voting · notified 2016-04-06
Holmans Place Management Limited ceased 2018-07-02
75-100% voting, appoints directors · notified 2016-04-06
Hereson NO.2 Management Limited ceased 2017-11-01
75-100% voting · notified 2016-04-06
Pilgrims Place Management NO. 2 Limited ceased 2017-07-16
75-100% voting, appoints directors · notified 2016-04-06
Monfort Management Limited ceased 2018-02-12
75-100% voting, appoints directors · notified 2016-04-06
Upthorpe Management Limited ceased 2022-08-01
75-100% voting, appoints directors · notified 2016-04-06
Ring Fort Management Limited ceased 2018-07-02
75-100% voting, appoints directors · notified 2016-04-06
Ringfort 2 Management Limited ceased 2018-02-13
75-100% voting, appoints directors · notified 2016-04-18
Holmans Place 2 Management Limited ceased 2019-09-20
appoints directors · notified 2016-05-13
Chiswell Phase 2 Management Limited ceased 2018-02-23
75-100% voting · notified 2016-10-06
Bowman Management Limited ceased 2018-11-07
75-100% voting, appoints directors · notified 2016-10-13
Stafford Management Limited ceased 2019-03-25
75-100% voting · notified 2016-11-29
Rascals Close Management Limited ceased 2021-02-15
75-100% voting · notified 2016-12-11
Egerton Place NO. 2 Management Limited ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03
Singledge Management Limited ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-11
Warmington Mews Management Limited ceased 2023-02-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-11
Egerton Place NO. 3 Management Limited ceased 2025-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-04
Bengrove Management Limited ceased 2024-05-22
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-09
Harts Hall Place Management Limited ceased 2023-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-19
Millington Place Management Limited ceased 2025-10-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20
Oakwell Place Management Limited ceased 2025-04-14
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29
Pound Management Limited ceased 2025-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02

Officers (20)

Daniel Stuart Evans Director · appointed 2024
Stephen John Holbrook Director · appointed 2021
Jordan Lee Collison Secretary · appointed 2015
Edward John Costello Director · appointed 2015
Stuart David Critchell Director · appointed 2009
David John Dawson Secretary · appointed 1996
Charles Hubert Gallagher Director

Show 13 former officers

Christopher Andrew Hamilton Director · appointed 2022 · resigned 2025
Lorenzo Giuseppe Fraquelli Director · appointed 2007 · resigned 2022
James David Griffiths Director · appointed 2004 · resigned 2008
Ian Arthur Mortimer Director · appointed 1997 · resigned 2015
Keith Charles Cannin Director · appointed 1997 · resigned 1997
Glyn David Hopping Director · appointed 1994 · resigned 1994
Daniel Andrew Maher Director · appointed 1993 · resigned 1996
Kevin James Doyle Director · appointed 1993 · resigned 1994
Miles Jeremy Snazell Director · appointed 1993 · resigned 1995
Brian Raymond Hawkins Director · resigned 2009
Jeremy Smith Director · resigned 1993
Charles Gallagher Director · resigned 1993
Dennis Arthur Jackson Director · resigned 1997

Directors and officers on the Companies House record, current and former.

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