The Governance RegisterEdition 2026 · Compiled 12th July 2026

Abbeyfield Lancaster Society Limited(the)

Company 00737334 Active

Registered charity: The Abbeyfield Lancaster Society Limited

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
8.4y median 11.9y
average tenure
12.6y
longest tenure
2
directors past 6 years
2 vs 0 portfolio
first-time directors
1
also govern a charity
1
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00737334
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated08/10/1962
AddressCHIRNSIDE HOUSE, ABBEYFIELD CLOSE, SCOTFORTH, LANCASTER, LA1 4NL
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

87300 - Residential care activities for the elderly and disabled

Ownership - persons with significant control (1)


Officers (8)

  • Berry, Phillip John Ernest Director · appointed 2025
  • Whytock, Charles Peter Director · appointed 2014
  • Threlfall, Brian Peter Director · appointed 2013
  • Howson, Andrea Kay Former Secretary · appointed 2002 · resigned 2025
  • Proctor, Patricia Mary Former Director · appointed 1995 · resigned 2002
  • Gilbert, John Former Secretary · appointed 1995 · resigned 2019
  • Rutherford, Peter Former Director · resigned 2013
  • Chirnside, Thomas Beveridge Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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