Company
Abacus Projects Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Miles Colin Shelley 2017-2018 View profile
- Andrew Reginald Bolt 1999-2017 View profile
- Robert Anthony Woolf 1997-1998 View profile
- Adrian Neil Raeburn Mcalpine 2016 View profile
- Derek Ernest Arthur Budden 1999 View profile
- Kevin John Pearson 2013-2025 View profile
- Robert Peter Walker 2005-2013 View profile
- Brendon Raymond Cowen 1995-2005 View profile
- Graham Lindsay Prain 1994-1999 View profile
- Robert James Oakley 1992-1994 View profile
- Elizabeth Jane Murphy 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/11/1979
Ownership
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.
- SIR Robert Mcalpine Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 - SIR Robert Mcalpine Enterprises Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Abacus Projects Limited
is controlled by SIR Robert Mcalpine Enterprises Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register - SIR Robert Mcalpine Enterprises Limited
is controlled by Newarthill Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19 · source: Companies House PSC register - Newarthill Limited
is controlled by Hector George Mcalpine
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-26 · source: Companies House PSC register
Ultimately controlled by Hector George Mcalpine.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
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.
2 directors on the board
- Robert John William Wotherspoon Director · appointed 2018
- Cullum Mcalpine Director · appointed 2016
Directors past 6 years
- Robert John William Wotherspoon Director · appointed 2018
- Cullum Mcalpine Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Robert John William Wotherspoon Director · appointed 2018
- Cullum Mcalpine Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01460919
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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