Abport Limited
Company 01118346 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Investment Company PLC(the) 3 shared directors
- Winchester Diocesan Board of Finance(the) 1 shared director
- Fiske PLC 1 shared director
- Pennant International Group PLC 1 shared director
- Seneca Growth Capital VCT PLC 1 shared director
- Equipmake Holdings PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01118346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/1973 |
| Address | THE OFFICE SUITE, DEN HOUSE, DEN PROMENADE, TEIGNMOUTH, TQ14 8SY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- The Investment Company Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Isca Administration Services LTD Corporate-secretary · appointed 2021
- Dighe, Ian Robert Director · appointed 2019
- Metcalfe, Timothy Mark Director · appointed 2019
- Perrin, Martin Henry Withers Director · appointed 2013
- Maitland Administration Services Limited Former Corporate-secretary · appointed 2018 · resigned 2021
- Thomson, Frederick Douglas David, Sir Former Director · appointed 2013 · resigned 2018
- Allen, Peter Stanley Former Director · appointed 2013 · resigned 2018
- Harrison, James Philip Quibell Former Secretary · appointed 2005 · resigned 2013
- Capita Sinclair Henderson Limited Former Corporate-secretary · appointed 2003 · resigned 2004
- Aberdeen Asset Management PLC Former Corporate-secretary · resigned 2003
- Nutting, Peter Robert Former Director · resigned 2004
- Cockburn, Stephen John Former Director · resigned 2018
- Brown, Ronald Scott Former Director · resigned 2002
- Osborn, Neil Ernest Former Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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