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Who leads it
Previous officers 2
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/01/1984
Ownership
Owned by (7) 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.
- Harriet Louise Martin
significant influence · notified 2024-08-15 - Rupert Charles Edwards
significant influence · notified 2024-08-15 - Lucy Alice Bubb
significant influence · notified 2024-08-15 - Susannah Judith Wallace
significant influence · notified 2024-08-15 - James Edward Atkinson ceased 2024-08-14
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Terence Edwards ceased 2022-08-29
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Janet Mary Edwards ceased 2024-08-15
significant influence · notified 2022-08-29 - confirmed: also a director of this company
Group
- Abbotcastle Limited
is controlled by Harriet Louise Martin
Evidence
active significant influence · notified 2024-08-15 · source: Companies House PSC register
Ultimately controlled by Harriet Louise Martin.
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
- -£113,920
- Total assets
- £8,078
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
5 directors on the board
- Susannah Judith Wallace Director · appointed 2024
- Janet Mary Edwards Director · appointed 2024
- Rupert Charles Edwards Director · appointed 2024
- Harriet Louise Martin Director · appointed 2024
- Lucy Alice Bubb Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Harriet Louise Martin Director · appointed 2024
Portfolio (4)
- Susannah Judith Wallace Director · appointed 2024
- Janet Mary Edwards Director · appointed 2024
- Rupert Charles Edwards Director · appointed 2024
- Lucy Alice Bubb Director · appointed 2020
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01784809
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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