Abacus Developments Limited
Company 01038942 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
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- Newarthill Limited 1 shared director
- Abacus Projects Limited 1 shared director
- Cardiff Gate Business Park Limited 1 shared director
- ADL Ventures Limited 1 shared director
- SIR Robert Mcalpine Enterprises Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01038942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/1972 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Robert Mcalpine Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Robert Mcalpine Enterprises Limited ceased
ownership of shares 75-100% voting rights 75-100%
Officers (17)
- Dempsey, John Alistair Secretary · appointed 2025
- Wotherspoon, Robert John William Director · appointed 2018
- Shelley, Miles Colin Former Director · appointed 2017 · resigned 2018
- Thomas, Huw James Former Director · appointed 2014 · resigned 2015
- Pearson, Kevin John Former Secretary · appointed 2013 · resigned 2025
- Walker, Robert Peter Former Secretary · appointed 2005 · resigned 2013
- Bolt, Andrew Reginald Former Director · appointed 1999 · resigned 2017
- Briant, John Mark Former Director · appointed 1998 · resigned 2014
- Sanders, Geoffrey Peter Former Director · appointed 1998 · resigned 2015
- Cowen, Brendon Raymond Former Secretary · appointed 1995 · resigned 2005
- Woolf, Robert Anthony Former Director · appointed 1995 · resigned 1998
- Prain, Graham Lindsay Former Director · appointed 1994 · resigned 2004
- Oakley, Robert James Former Secretary · appointed 1992 · resigned 1994
- Murphy, Elizabeth Jane Former Secretary · appointed 1991 · resigned 1992
- Mcalpine, Adrian Neil Raeburn Former Director · resigned 2025
- Budden, Derek Ernest Arthur Former Director · resigned 1999
- Lemerle, Malcolm Iain Roderick Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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