Abbey Manor Group Pension Trustees LTD
Company 02797374 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Abbey Manor Group Limited 1 shared director
- F. R. Bartlett Limited 1 shared director
- Abbey Manor Homes Limited 1 shared director
- Sparrow & Newman LTD 1 shared director
- Abbey Manor Developments LTD 1 shared director
- Johnsons Courtyard Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02797374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1993 |
| Address | THE ABBEY, PRESTON ROAD, YEOVIL, SOMERSET, BA20 2EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Abbey Manor Group Limited
ownership of shares 75-100% - Mr Nigel Richard Shaw Timmis ceased 2026 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Jonathan Adam Shaw Timmis ceased 2019 British
significant influence or control - Mr Anthony Richard Shaw Timmis ceased 2019 British
significant influence or control - Mrs Susan Mary Dorron Timmis ceased 2019 British
significant influence or control
Officers (13)
- Julie Dawn Cousins Director · appointed 2018
- Nigel Richard Shaw Timmis Director · appointed 1993
Show 11 former officers
- Dalriada Trustees Limited Corporate-director · appointed 2019 · resigned 2025
- Jonathan Adam Shaw Timmis Director · appointed 2015 · resigned 2019
- Janine Mary King Secretary · appointed 2015 · resigned 2021
- Robert James Brimley Director · appointed 1996 · resigned 2018
- William Miller Mclaughlin Director · appointed 1996 · resigned 1998
- Ian Patrick Bowker Secretary · appointed 1996 · resigned 2015
- Roger Leslie Dawson Director · appointed 1995 · resigned 1998
- Julie Pitman Director · appointed 1993 · resigned 2000
- Bernard John Dyer Director · appointed 1993 · resigned 1995
- David Geoffrey Torrance Director · appointed 1993 · resigned 2010
- Keith Rowland Burrows Secretary · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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