Abbey Commercial Investments Limited
Company 00442441 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.
3 directors on the board
- Alexander John Charles Duce Director · appointed 2010
- Colin Andrew Gray Director · appointed 2021
- Roland John Bernard Duce Director · appointed 2006
Directors past 6 years
- Alexander John Charles Duce Director · appointed 2010
- Roland John Bernard Duce Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Alexander John Charles Duce Director · appointed 2010
- Colin Andrew Gray Director · appointed 2021
- Roland John Bernard Duce Director · appointed 2006
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
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
- Belwin Limited 3 shared directors
- Spep Limited 3 shared directors
- Abbey Power Generation Limited 3 shared directors
- Abbey Power Investments Limited 3 shared directors
- Topevent Holdings Limited 3 shared directors
- Abbey Commercial Investments 2 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00442441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1947 |
| Address | 7 ST. MARYS HILL, STAMFORD, PE9 2DP |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) 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.
- Libraco Acquisition Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2020-04-22 - Strategic Resources Limited ceased 2020-04-22
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 27 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sutherland Walk Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Investment Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Commercial Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Harp Business Centre Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Power Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Heat and Power CO Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Rufus Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-26 - 11692378
75-100% shares, 75-100% voting · notified 2018-11-22 - Abbey Commercial Investments 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-05 - PH1 Property Developments Limited
75-100% shares, 75-100% voting · notified 2019-07-26 - Strategic Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-22 - Britannia Mills Development Company Limited
75-100% shares, 75-100% voting · notified 2021-10-05 - The Sands Development (Scarborough) Limited
75-100% shares, 75-100% voting · notified 2021-11-12 - The Brimscombe Port Development Company Limited
75-100% shares, 75-100% voting · notified 2021-11-23 - Stamford High Street Development Company Limited
75-100% shares, 75-100% voting · notified 2021-12-21 - Vaxton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01 - Abbey Power Reserve Balderton LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Thurgarton Priory Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-19 - Black Bull Development Company LTD
75-100% shares · notified 2024-06-20 - Marchdeck Limited ceased 2018-06-30
75-100% shares, 75-100% voting · notified 2016-04-06 - BLL Investments Limited ceased 2023-04-14
75-100% shares, 75-100% voting · notified 2016-04-06 - 07890784 ceased 2018-06-30
75-100% shares, 75-100% voting · notified 2016-04-06 - Benchmark Properties Limited ceased 2023-04-14
75-100% shares, 75-100% voting · notified 2016-04-06 - Vaxton Limited ceased 2020-04-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Scarborough Water Park Hotel Limited ceased 2019-03-22
75-100% shares, 75-100% voting · notified 2018-01-30 - The Abbey Group Development Company LTD ceased 2024-01-19
75-100% shares, 75-100% voting · notified 2018-03-05 - 06565548 ceased 2023-04-14
75-100% shares · notified 2022-05-09
Officers (8)
- Colin Andrew Gray Director · appointed 2021
- Alexander John Charles Duce Director · appointed 2010
- Roland John Bernard Duce Director · appointed 2006
Show 5 former officers
- Jonathan Dryden Foord Director · appointed 2010 · resigned 2020
- Nicholas Van Der Borgh Director · appointed 2008 · resigned 2017
- Brian Dryden Foord Director · resigned 2020
- Peter John White Secretary · resigned 2009
- Peter John Foord Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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