Company
Abbey Meads Financial LTD
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- David John Philip Hesketh 2013-2026 View profile
- Peter Martin Craddock 2011-2013 View profile
- Anthony Jackson Morrow 2010-2012 View profile
- Philip Alexander Carr 2010-2013 View profile
- Sally Ann Jones 2010-2020 View profile
- Quentin Tailford 2010-2013 View profile
- Anthony Andrew Apps 2010-2023 View profile
- Colin Alan Edenborough 1995-2010 View profile
- David John Philip Hesketh 2013-2026 View profile
- Peter Craddock 2012-2013 View profile
- Anthony Morrow 2010-2012 View profile
- Sally Ann Jones 2010-2010 View profile
- Grahame Christopher Lee 1995-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1995
Ownership
Owned by (2) 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.
- Perspective (South West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PFM Group Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors (firm), significant influence (firm) · notified 2016-04-06
Group
- Abbey Meads Financial LTD
is controlled by Perspective (South West) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Perspective (South West) Limited
is controlled by Andrew Jonathan Gait
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-03-13 · source: Companies House PSC register
Ultimately controlled by Andrew Jonathan Gait.
1 other company in this group
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.
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.
1 directors on the board
- Sam Philip Ward Director · appointed 2026
Left in the last 12 months
- David John Philip Hesketh Director · appointed 2013 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03005688
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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