Abbott & Company (Wessex) Limited
Company 00363475 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
- Simon Dee Shapland Director
- John David Givons Director · appointed 2000
- Ian Charles Pearman Director · appointed 2019
- Tracey Caroline Pitts Director · appointed 2010
- Angus Mcewen Smith Director · appointed 2025
Directors past 6 years
- John David Givons Director · appointed 2000
- Ian Charles Pearman Director · appointed 2019
- Tracey Caroline Pitts Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Tracey Caroline Pitts Director · appointed 2010
Portfolio (4)
- Simon Dee Shapland Director
- John David Givons Director · appointed 2000
- Ian Charles Pearman Director · appointed 2019
- Angus Mcewen Smith Director · appointed 2025
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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- D.H. Pearman & Sons (Over Norton) Limited 1 shared director
- I C Pearman Limited 1 shared director
- Abbott, Trower & Company Limited 1 shared director
- Abbott, Trower & CO (Wiltshire) Limited 1 shared director
- Abbott,Trower & CO (Devon) LTD. 1 shared director
- J D Givons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00363475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1940 |
| Address | ABBERLEY HOUSE,, PARK STREET,, CIRENCESTER,, GLOUCESTER, GL7 2BX |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (6) 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.
- Douglas Frederick Crockford
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - Simon Dee Shapland
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 - John David Givons
significant influence · notified 2016-04-06 - Tracey Caroline Pitts
significant influence · notified 2016-04-06 - Ian Charles Pearman
significant influence · notified 2019-03-13 - Angus Mcewen Smith
25-50% voting · notified 2025-04-23
Officers (11)
- Rosa Claire Mcewen Smith Secretary · appointed 2025
- Angus Mcewen Smith Director · appointed 2025
- Ian Charles Pearman Director · appointed 2019
- Tracey Caroline Pitts Director · appointed 2010
- John David Givons Director · appointed 2000
- Douglas Frederick Crockford Secretary · appointed 1996
- Simon Dee Shapland Director
Show 4 former officers
- Stuart Lewis Hickman Director · appointed 2000 · resigned 2002
- Christopher John Trower Director · appointed 1994 · resigned 1996
- John Nicholas Morris Pargeter Director · resigned 1995
- Michael Duncan Ralston Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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