Abbey Investments Limited
Company 00543586 Active
Connected board network
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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.
6 directors on the board
- Charles Hubert Gallagher Director
- Laurence Edward Stimpson Director · appointed 2023
- Stephen John Holbrook Director · appointed 2024
- Daniel Stuart Evans Director · appointed 2024
- Conor Charles Gallagher Director · appointed 2022
- David John Dawson Director · appointed 1996
Directors past 6 years
- David John Dawson Director · appointed 1996
First-time vs portfolio directors
First-time (1)
- Laurence Edward Stimpson Director · appointed 2023
Portfolio (5)
- Charles Hubert Gallagher Director
- Stephen John Holbrook Director · appointed 2024
- Daniel Stuart Evans Director · appointed 2024
- Conor Charles Gallagher Director · appointed 2022
- 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.
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 Developments Limited 3 shared directors
- Abbey Properties Limited 3 shared directors
- Abbey Group Limited 3 shared directors
- Abbey Homesteads Limited 3 shared directors
- Abbey NEW Homes Limited 3 shared directors
- Abbey Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00543586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1955 |
| Address | ABBEY HOUSE, 2 SOUTHGATE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 5DU |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) 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.
- Abbey Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Arcadia Management Company Limited
75-100% voting, appoints directors · notified 2023-10-17 - Cobnut (Hatfield) Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 - Wixamtree Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-26 - Chest Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-11 - Cross Road Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - Upminster Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-13 - Wixamtree 2 Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28 - Oakwell Place 2 Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-10
Officers (13)
- Daniel Stuart Evans Director · appointed 2024
- Stephen John Holbrook Director · appointed 2024
- Laurence Edward Stimpson Director · appointed 2023
- Jordan Lee Collison Secretary · appointed 2023
- Conor Charles Gallagher Director · appointed 2022
- David John Dawson Director · appointed 1996
- Charles Hubert Gallagher Director
Show 6 former officers
- Christopher Andrew Hamilton Director · appointed 2023 · resigned 2025
- Lorenzo Giuseppe Fraquelli Director · appointed 2009 · resigned 2022
- 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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