Abbot Secretaries Limited
Company 01186171 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
- Manesh Shirish Shah Director · appointed 2018
- Beej Manesh Shah Director · appointed 2011
- Sorali Shah Director · appointed 2011
Directors past 6 years
- Manesh Shirish Shah Director · appointed 2018
- Beej Manesh Shah Director · appointed 2011
- Sorali Shah Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Manesh Shirish Shah Director · appointed 2018
- Beej Manesh Shah Director · appointed 2011
- Sorali Shah Director · appointed 2011
Also govern a charity
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 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
- Abbot Management Services Limited 3 shared directors
- Vishnu Investments and Holdings Limited 2 shared directors
- Vishnu Property Limited 2 shared directors
Connected through a shared director
- P.S.J. Alexander & CO. Limited 1 shared director
- Guildhall Security Limited 1 shared director
- Armstrong and Butler Wembley Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01186171 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1974 |
| Address | 1 DOUGHTY STREET, LONDON, WC1N 2PH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Beej Manesh Shah
25-50% shares, 25-50% voting · notified 2016-04-06 - Sorali Shah
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (12)
- Manesh Shirish Shah Director · appointed 2018
- Beej Manesh Shah Director · appointed 2011
- Sorali Shah Director · appointed 2011
- Jyoti Shah Secretary · appointed 2004
Show 8 former officers
- Abhaykant Sukhlal Mehta Director · appointed 1997 · resigned 1998
- Vimal Navin Shah Secretary · appointed 1997 · resigned 2011
- Viraj A Mehta Secretary · appointed 1996 · resigned 1997
- Leela Shirish Shah Secretary · appointed 1993 · resigned 1996
- Prosperkeen Limited Corporate-secretary · appointed 1991 · resigned 1993
- Meena Dilip Shah Director · resigned 1993
- Mangla Abhaykant Mehta Director · resigned 1996
- Kantilal Somchand Shah Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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