Abbey Group Limited
Company 00540398 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.
Sign in, freeBoard 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.
4 directors on the board
- Charles Hubert Gallagher Director
- Conor Charles Gallagher Director · appointed 2022
- Lorenzo Giuseppe Fraquelli Director · appointed 2009
- David John Dawson Director · appointed 1996
Directors past 6 years
- Lorenzo Giuseppe Fraquelli Director · appointed 2009
- David John Dawson Director · appointed 1996
First-time vs portfolio directors
Portfolio (4)
- Charles Hubert Gallagher Director
- Conor Charles Gallagher Director · appointed 2022
- Lorenzo Giuseppe Fraquelli Director · appointed 2009
- David John Dawson Director · appointed 1996
Also govern a charity
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
- Abbey Properties Limited 3 shared directors
- Abbey Investments Limited 3 shared directors
- Abbey Homesteads Limited 3 shared directors
- Abbey NEW Homes Limited 3 shared directors
- Abbey Holdings Limited 3 shared directors
- Abbey Financial Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00540398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1954 |
| Address | ABBEY HOUSE, 2 SOUTHGATE RD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Abbey Limited
ownership of shares 75-100% voting rights 75-100%
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abbey Group Pension Fund Limited
significant influence · notified 2016-04-06 - Abbey Continental Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Abbey Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Investments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Abbey Financial Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - M. & J. Engineers Limited
75-100% shares, 75-100% voting, significant influence · notified 2016-04-06 - Abbey Developments Limited ceased 2023-04-28
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Conor Charles Gallagher Director · appointed 2022
- Lorenzo Giuseppe Fraquelli Director · appointed 2009
- David John Dawson Director · appointed 1996
- Charles Hubert Gallagher Director
Show 4 former officers
- Brian Raymond Hawkins Director · appointed 1997 · resigned 2009
- Charles Gallagher Director · resigned 1993
- Daniel Andrew Maher Secretary · resigned 1996
- Dennis Arthur Jackson Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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