Abbey Manor Property Holdings Limited
Company 01141751 Active
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.
3 directors on the board
- Hannah Rosemary Timmis Director · appointed 2024
- Judith Emma Gannon Director · appointed 2019
- Alastair Marcus Shaw Timmis Director · appointed 2019
5.3y median 7y
average tenure
7y
longest tenure
Directors past 6 years
- Judith Emma Gannon Director · appointed 2019
- Alastair Marcus Shaw Timmis Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Hannah Rosemary Timmis Director · appointed 2024
Portfolio (2)
- Judith Emma Gannon Director · appointed 2019
- Alastair Marcus Shaw Timmis Director · appointed 2019
0
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.
Construction 4Dormant 4Professional services 1Property 1Retail and trade 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 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.
Related organisations
- Abbey Manor Group Limited 2 shared directors
- Abbey Manor Developments LTD 2 shared directors
Connected through a shared director
- Abbey Manor Homes Limited 1 shared director
- Atlantic Park (Bideford) Limited 1 shared director
- Solstice Zone A Management Company Limited 1 shared director
- Bideford West LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01141751 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1973 |
| Address | THE ABBEY PRESTON, YEOVIL, SOMERSET, BA20 2EN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alastair Marcus Shaw Timmis
75-100% shares · notified 2024-08-31 - Nigel Richard Shaw Timmis ceased 2024-08-31
significant influence · notified 2016-04-06 - Jonathan Adam Shaw Timmis ceased 2019-07-03
significant influence · notified 2016-04-06 - Anthony Richard Shaw Timmis ceased 2019-07-03
significant influence · notified 2016-04-06 - Susan Mary Dorron Timmis ceased 2019-07-03
significant influence · notified 2016-04-06 - Abbey Manor Group Limited ceased 2024-08-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Hannah Rosemary Timmis Director · appointed 2024
- Alastair Marcus Shaw Timmis Director · appointed 2019
- Judith Emma Gannon Director · appointed 2019
Show 11 former officers
- Janine Mary King Secretary · appointed 2019 · resigned 2021
- Anthony Richard Shaw Timmis Director · appointed 2017 · resigned 2019
- Susan Mary Dorron Timmis Director · appointed 2017 · resigned 2019
- Christopher Howard Shaw Timmis Director · appointed 2017 · resigned 2019
- Vanessa Jayne Shaw Robertson Director · appointed 2017 · resigned 2019
- Emma Lucinda Shaw Galpin Director · appointed 2017 · resigned 2019
- Johnathan Adam Shaw Timmis Director · appointed 2000 · resigned 2019
- Neville Thorner Director · appointed 1998 · resigned 2000
- Gillian Rose Timmis Director · appointed 1997 · resigned 2024
- Ian Patrick Bowker Director · appointed 1996 · resigned 2015
- Nigel Richard Shaw Timmis Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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