Abacus Projects Limited
Company 01460919 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, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Newarthill Limited 2 shared directors
- White Rock Business Park Limited 2 shared directors
- Brickworth Developments Limited 1 shared director
- OAK Court Estates (Langstone,MON.) Limited 1 shared director
- Abacus Developments Limited 1 shared director
- Hepburn Sons Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01460919 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1979 |
| Address | CONCEPT HOUSE, HOME PARK MILL LINK, KINGS LANGLEY, HERTFORDSHIRE, WD4 8UD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sir Robert Mcalpine Enterprises Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sir Robert Mcalpine Enterprises Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Dempsey, John Alistair Secretary · appointed 2021
- Wotherspoon, Robert John William Director · appointed 2018
- Mcalpine, Cullum Director · appointed 2016
- Shelley, Miles Colin Former Director · appointed 2017 · resigned 2018
- Pearson, Kevin John Former Secretary · appointed 2013 · resigned 2025
- Walker, Robert Peter Former Secretary · appointed 2005 · resigned 2013
- Bolt, Andrew Reginald Former Director · appointed 1999 · resigned 2017
- Woolf, Robert Anthony Former Director · appointed 1997 · resigned 1998
- Cowen, Brendon Raymond Former Secretary · appointed 1995 · resigned 2005
- Prain, Graham Lindsay Former Secretary · appointed 1994 · resigned 1999
- Oakley, Robert James Former Secretary · appointed 1992 · resigned 1994
- Mcalpine, Adrian Neil Raeburn Former Director · resigned 2016
- Budden, Derek Ernest Arthur Former Director · resigned 1999
- Murphy, Elizabeth Jane Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record