Abington Farms Limited
Company 00455725 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
- Hilary Ann Russell Director · appointed 2001
- Simon Robert Frank Chaplin Director · appointed 2001
- David John Harold Chaplin Director · appointed 2002
Directors past 6 years
- Hilary Ann Russell Director · appointed 2001
- Simon Robert Frank Chaplin Director · appointed 2001
- David John Harold Chaplin Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Hilary Ann Russell Director · appointed 2001
- Simon Robert Frank Chaplin Director · appointed 2001
- David John Harold Chaplin Director · appointed 2002
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
- Sawston Farms(Cambs)Limited 3 shared directors
- Gonville Hospitality Limited 3 shared directors
- The Abington Group Limited 3 shared directors
- The Three Horse Field Group Limited 3 shared directors
- Ventress Property Developments Limited 2 shared directors
- Gonville Hotels Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00455725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1948 |
| Address | ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Simon Robert Frank Chaplin ceased 2016-12-18
25-50% shares, 25-50% voting · notified 2016-10-26 - David John Harold Chaplin ceased 2016-12-18
25-50% shares, 25-50% voting · notified 2016-10-26 - Hilary Ann Russell ceased 2016-12-18
25-50% shares, 25-50% voting · notified 2016-10-26 - The Abington Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-18
Officers (6)
- David John Harold Chaplin Director · appointed 2002
- Hilary Ann Russell Director · appointed 2001
- Simon Robert Frank Chaplin Director · appointed 2001
Show 3 former officers
- Mollie Irene Linford Secretary · resigned 2001
- Helen Gwendoline Chaplin Director · resigned 2009
- John Barrie Chaplin Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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