Abbotcastle Limited
Company 01784809 Active
Connected board network
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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.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Nude Consulting Limited 1 shared director
- Bullimores LLP 1 shared director
- Nude Designs LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 01784809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1984 |
| Address | OLD PRINTERS YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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
Officers (7)
- 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
Show 2 former officers
- Terence Edwards Secretary · resigned 2022
- James Edward Atkinson Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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