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Company

Abbot Group Limited

Abbot Group Limited is an active UK company (number 00623285), incorporated 1959, with 4 current directors including Rebecca Clarke and Niall David Polson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abbot Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Alaina Ramsay 2022-2026 Director View profile
  2. Sarah Jane Walters 2022-2024 Director View profile
  3. Gavin George Sutherland 2020-2020 Director View profile
  4. Simon Rendle Drew 2019-2025 Director View profile
  5. Lynne Clow 2019-2022 Director View profile
  6. Joseph Elkhoury 2019-2025 Director View profile
  7. Anthony Joseph Byrne 2014-2021 Director View profile
  8. Gary Neil Paver 2014-2020 Director View profile
  9. Lynne Thomson 2014-2014 Director View profile
  10. Neil Porteous Gilchrist 2013-2025 Director View profile
  11. Alan Stuart Bigman 2012-2013 Director View profile
  12. Norrie Andrew Mckay 2012-2019 Director View profile
  13. Louise Andrew 2012-2014 Director View profile
  14. Mark Johnstone Walker 2011-2013 Director View profile
  15. Dr Daniel Mathias Wiest 2010-2011 Director View profile
  16. Brian Christopher Taylor 2009-2012 Director View profile
  17. Neil Graham Stevenson 2009-2013 Director View profile
  18. Holger Temmen 2005-2012 Director View profile
  19. Isla Margaret Smith 2005-2008 Director View profile
  20. Francisco Javier Ferran Larraz 2005-2008 Director View profile
  21. Robert Alexander Duncan 2003-2008 Director View profile
  22. George Edward Watkins 2002-2008 Director View profile
  23. Maurice Alistair White 2001-2009 Director View profile
  24. John Winston Hollis 1999-2007 Director View profile
  25. Michael John Lawrence Salter 1995-2007 Director View profile
  26. Michael Alexander Mcdowell 1995-2004 Director View profile
  27. Geoffrey Mark Philipps 1995-2005 Director View profile
  28. Christopher Anthony Eric Thomas Stevenson 1995-1998 Director View profile
  29. Alasdair James Dougall Locke 1995-2009 Director View profile
  30. Guy Delemere Lafferty 1995-2002 Director View profile
  31. Gopala Krishnan 1994-1995 Director View profile
  32. Jeanne Lukimto 1993-1995 Director View profile
  33. Jonathan Philip Mervis 1993-1995 Director View profile
  34. Nicholas David Clayton 1993-1995 Director View profile
  35. Yam Tunka Imran 1995 Director View profile
  36. John Smith 1995 Director View profile
  37. David Gordon Tilly 1993 Director View profile
  38. Yam Tunku Naquiyuddin 1994 Director View profile
  39. Jeremy Nicholas Owen 1993 Director View profile
  40. John Anthony Foreman 1998 Director View profile
  41. Yeoh Keat Hor 1993 Director View profile
  42. Louise Andrew 2009-2014 Secretary View profile
  43. Alec William James Banyard 1996-2009 Secretary View profile
  44. Peter John Milne 1995-2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/1959

Ownership

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.

  • HP Alpha Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Abbot Group Limited is controlled by HP Alpha Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. HP Alpha Limited is controlled by KCA Deutag International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-12-03 · source: Companies House PSC register

Ultimately controlled by KCA Deutag International Limited.

23 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.

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.

4 directors on the board

4.3y median 5y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Mining 21Business services 16Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00623285
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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