Abstract Investments Limited

Company 02118686 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 15Construction 2Arts and leisure 1Education 1Retail and trade 1Tech and media 1

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
Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations

Abstract Securities Limited 1 shared director
Abstract Select Limited 1 shared director
Artvest Limited 1 shared director
Abstract (Salford) Limited 1 shared director
Abstract Development Services Limited 1 shared director
Asih Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02118686
Status	Active
Type	Private Limited Company
Incorporated	01/04/1987
Address	10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

Mr Mark Lewis Glatman British
ownership of shares 25-50%
Mr John Alexandra Charles Kirkland British
ownership of shares 25-50%

Officers (6)

Miles, Stephanie Secretary · appointed 2008
Glatman, Mark Lewis Director
Arthur, Kevin Mccabe Former Director · appointed 2000 · resigned 2002
Silver, Trevor Hugh Former Director · resigned 1999
Stone, John Barrie Former Director · resigned 1995
Kirkland, John Nigel Former Director · resigned 2021

Directors and officers on the Companies House record, current and former.

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