Company · Stoke-on-Trent
The Abbotshurst Group Limited
Private security activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Fergus Mcillduff 2024-2025 View profile
- Stephen Mark Owen 2011-2026 View profile
- Adrian Wilfred Powell 2001-2002 View profile
- Anthony Stewart Gee 1998-2024 View profile
- Philip Derek Gee 1998-2023 View profile
- Doreen Sylvia Gee 1996-2013 View profile
- Betty Needle 1996-2018 View profile
- Jasbir Singh Panesar 1992-2011 View profile
- Leslie Needle 2012 View profile
- David Ball 2003 View profile
- Derek Ernest Gee 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Private security activities; Other business support service activities n.e.c.; Other service activities n.e.c.
- Incorporated
- 07/01/1982
- Registered office
- Stoke-on-Trent
Ownership
Owned by (3) 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.
- Anthony Stewart Gee ceased 2024-10-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Philip Derek Gee ceased 2023-09-29
25-50% shares · notified 2019-11-29 - Tate Group Holdings Limited
75-100% shares, 75-100% voting · notified 2024-10-23
Group
- The Abbotshurst Group Limited
is controlled by Anthony Stewart Gee
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-10-23 · source: Companies House PSC register
Ultimately controlled by Anthony Stewart Gee.
3 other companies in this group
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.
Financials
- Net assets
- £24,828,400
- Total assets
- £24,911,281
- Employees
- 2
- Turnover
- £4,896,000
- Profit/loss
- £3,268,658
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
1 directors on the board
- Terry Joseph Hughes Director · appointed 2024
Left in the last 12 months
- Stephen Mark Owen Director · appointed 2011 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01606954
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data