The Abbeyfield (Berkhamsted and Hemel Hempstead) Society Limited
Company 00955757 Active
Registered charity: The Abbeyfield Berkhamsted and Hemel Hempstead Society Limited
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.
5 directors on the board
- Grzegorz Wrzosek Director · appointed 2024
- Phillip Peter Ashbrook Director · appointed 2024
- Iain Charles Smith Director · appointed 2024
- Daryl Reading Director · appointed 2025
- Karen Jane Sheldon Director · appointed 2014
Directors past 6 years
- Karen Jane Sheldon Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Phillip Peter Ashbrook Director · appointed 2024
- Iain Charles Smith Director · appointed 2024
- Daryl Reading Director · appointed 2025
- Karen Jane Sheldon Director · appointed 2014
Portfolio (1)
- Grzegorz Wrzosek Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Maura Brady Director · appointed 2024 · resigned 2025
- Lamees Hoteit Director · appointed 2022 · resigned 2025
- Christine Joyce Hopcraft Director · resigned 2025
- Rachel Stonestreet Director · appointed 2024 · resigned 2025
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.
Connected through a shared director
- Promedica24 UK Limited 1 shared director
- Promedica24 (Lancashire) Limited 1 shared director
- Promedica Plus UK Limited 1 shared director
- MY Connect Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00955757 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 06/06/1969 |
| Address | ANNETT HOUSE COMMON GARDENS, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (53)
- Daryl Reading Director · appointed 2025
- Phillip Peter Ashbrook Director · appointed 2024
- Grzegorz Wrzosek Director · appointed 2024
- Iain Charles Smith Director · appointed 2024
- Karen Jane Sheldon Director · appointed 2014
Show 48 former officers
- Maura Brady Director · appointed 2024 · resigned 2025
- Rachel Stonestreet Director · appointed 2024 · resigned 2025
- Denise Gillian Marsh Director · appointed 2023 · resigned 2024
- Gbolagade Bamidele Adeleke Director · appointed 2023 · resigned 2025
- Darren Steer Director · appointed 2023 · resigned 2024
- Lamees Hoteit Director · appointed 2022 · resigned 2025
- Jon Daniel Eversham Director · appointed 2022 · resigned 2025
- Lee Hickman Director · appointed 2022 · resigned 2022
- Lee Hickman Secretary · appointed 2022 · resigned 2022
- Clive Lawn Director · appointed 2022 · resigned 2022
- Andrew N/A Shailer-Smith Director · appointed 2022 · resigned 2023
- Deepinder Singh Chhabra Director · appointed 2021 · resigned 2022
- Ibironke Odegbami Director · appointed 2021 · resigned 2022
- Sarah Eaves Director · appointed 2021 · resigned 2022
- Maurice Burns Director · appointed 2021 · resigned 2021
- Catherine Roland Connor Director · appointed 2019 · resigned 2019
- Jill Patricia Townsend Director · appointed 2019 · resigned 2019
- Jacqueline Anne Smith Director · appointed 2019 · resigned 2019
- Andrew Mckenzie Newland Director · appointed 2015 · resigned 2018
- Robert Peter Walker Director · appointed 2011 · resigned 2013
- Peter Ernest Willson Director · appointed 2009 · resigned 2016
- Jennifer Ridgway Secretary · appointed 2007 · resigned 2023
- Tom Derbyshire Director · appointed 2004 · resigned 2016
- Douglas William Hutton Director · appointed 2004 · resigned 2016
- Gail Elizabeth Johnson Secretary · appointed 2004 · resigned 2021
- Sarah Wade Director · appointed 2001 · resigned 2002
- Younger, Alan, Dr Director · appointed 1999 · resigned 2015
- Peter John Ginger Director · appointed 1997 · resigned 2000
- John Ernest Rayner Director · appointed 1994 · resigned 2004
- David Michael Gwilym Thomas Director · appointed 1993 · resigned 2000
- Frederick Arthur Glasscoe Director · appointed 1993 · resigned 2006
- William John Harry Hughes Director · appointed 1992 · resigned 1993
- Leonard Noel Agate Director · resigned 1993
- John Colin Stevens Director · resigned 2011
- Michael John Penn Director · resigned 2005
- Christine Joyce Hopcraft Director · resigned 2025
- Irene Harris Director · resigned 2004
- Alan Meadowcroft Director · resigned 1998
- Stephen William Coster Director · resigned 2010
- Maurice Lloyd Parker Director · resigned 1997
- Pauline Brenda Richard Director · resigned 1994
- John Robert Venning Director · resigned 1997
- Henry Eric Pearce Director · resigned 1991
- Peter Colville Gibbs Secretary · resigned 2005
- Alan James Whitehead Director · resigned 1992
- Muriel Chandler Director · resigned 1993
- Colin Edward Roe Director · resigned 1997
- Betty Hulse Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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