Abbot Datastore Limited
Company 01712811 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BOX-IT East Limited 1 shared director
- Archive Management Systems Limited 1 shared director
- BOX-IT Document Solutions Limited 1 shared director
- Oasis UK North Limited 1 shared director
- BOX-IT U.K. LTD 1 shared director
- Dataspace (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01712811 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/1983 |
| Address | WEST 3 ATLANTIC AVENUE, CORRINGHAM, STANFORD-LE-HOPE, ESSEX, SS17 9ER |
| Accounts next due | 12/01/2027 |
| Accounts last made up | 12/04/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Offsite Archive Storage and Integrated Services (Ireland) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mpe (General Partner V) Ltd
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm - Montagu Private Equity Llp
ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as firm - Mrs Priscilla Graham ceased 2018 British
ownership of shares 75-100% as firm
Officers (16)
- Ivo Vesselinov Secretary · appointed 2025
- Ivaylo Alexandrov Vesselinov Director · appointed 2024
Show 14 former officers
- Ross Conor O'Brien Director · appointed 2022 · resigned 2025
- Ian O'Donovan Secretary · appointed 2019 · resigned 2024
- Espen Halvorsen Director · appointed 2019 · resigned 2022
- Espen Halvorsen Director · appointed 2019 · resigned 2019
- David Manifold Secretary · appointed 2018 · resigned 2019
- Brian Connolly Director · appointed 2018 · resigned 2019
- Richard Frederick Patton Secretary · appointed 2018 · resigned 2018
- Richard Frederick Patton Director · appointed 2018 · resigned 2018
- Priscilla Sarah Graham Director · appointed 2016 · resigned 2018
- Chua Mock See Director · appointed 2010 · resigned 2016
- Alwick Investments SA Corporate-director · appointed 1998 · resigned 2016
- Melvin Richard Tillman Director · appointed 1998 · resigned 1999
- Michael Chee Keong See Secretary · resigned 2018
- Malka Tillman Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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