Company
Abbott & Company (Wessex) Limited
Abbott & Company (Wessex) Limited is an active UK company (number 00363475), incorporated 1940, with 5 current directors including Angus Mcewen Smith and Ian Charles Pearman. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 4
- Stuart Lewis Hickman 2000-2002 View profile
- Christopher John Trower 1994-1996 View profile
- John Nicholas Morris Pargeter 1995 View profile
- Michael Duncan Ralston 1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/10/1940
Ownership
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
Group
- Abbott & Company (Wessex) Limited
is controlled by Douglas Frederick Crockford
Evidence
active 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Douglas Frederick Crockford.
2 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £94,533
- Total assets
- £94,714
- Cash
- £55,074
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00363475
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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