The Governance RegisterEdition 2026 · Compiled 12th July 2026

Abport Limited

Company 01118346 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

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.

3
directors on the board
8.7y median 6.8y
average tenure
12.6y
longest tenure
3
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.

Finance 7Professional services 2Business services 1Manufacturing 1Other services 1Tech and media 1

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.

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

Company details

Number01118346
StatusActive
TypePrivate Limited Company
Incorporated13/06/1973
AddressTHE OFFICE SUITE, DEN HOUSE, DEN PROMENADE, TEIGNMOUTH, TQ14 8SY
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

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.

Report an error in this record - let us know.