Ability Matters Group Limited
Company 03039768 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.
3
directors on the board
6.8y median 2.1y
average tenure
16.8y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
Dormant 12Manufacturing 12Health and social care 7Finance 6Retail and trade 4Professional services 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.
Related organisations
- Orthoeurope Limited 3 shared directors
- Opcare Limited 3 shared directors
- Ability Matters LTD 3 shared directors
- SIT UK LTD 2 shared directors
- Vessa Limited 2 shared directors
- Kenward Orthopaedic Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03039768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/03/1995 |
| Address | ABILITY HOUSE, 21 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.70100 - Activities of head offices86900 - Other human health activities
Ownership - persons with significant control (5)
- Atrsa Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Anthony O'Byrne ceased Irish
voting rights 25-50% - Mr Michael Anthony O'Byrne (As Trustee of O'Byrne Discretionary Trust) ceased Irish
ownership of shares 50-75% - Emma Hulmes (As Trustee of O'Byrne Discretionary Trust) ceased Irish
ownership of shares 50-75% - John O'Byrne (As Trustee of O'Byrne Discretionary Trust) ceased British
ownership of shares 50-75%
Officers (28)
- Burns, Sarah Joanne Director · appointed 2025
- Reeves, Andrew Robert Director · appointed 2024
- O'Byrne, John Director · appointed 2009
- Murphy, Stephen James Former Director · appointed 2022 · resigned 2023
- Rudzinski, Alexander Peter Marek Former Director · appointed 2022 · resigned 2024
- Moore, Lisa Marie Former Director · appointed 2022 · resigned 2023
- Heneage, Gary Nigel Former Director · appointed 2021 · resigned 2021
- Lyons, James Lawrence Former Director · appointed 2018 · resigned 2021
- Hannett, Dominic Former Director · appointed 2018 · resigned 2021
- James, Neil Edward Former Director · appointed 2018 · resigned 2022
- O'Byrne, Michael Thomas Former Director · appointed 2018 · resigned 2021
- Robinson, Paul David Former Director · appointed 2016 · resigned 2021
- Clarke, Alan Former Director · appointed 2015 · resigned 2015
- Whittaker, Alexandra Jean Former Director · appointed 2013 · resigned 2015
- Chatfield, Robert Former Director · appointed 2012 · resigned 2016
- Hill, David Richard Former Director · appointed 2010 · resigned 2012
- Warlow, David John Former Director · appointed 2009 · resigned 2010
- King, Jacqueline Former Secretary · appointed 2006 · resigned 2008
- Neilson, Andrew John Former Director · appointed 2003 · resigned 2005
- Harrison, Richard David Former Secretary · appointed 2002 · resigned 2006
- Marchant, Robert Paul Former Director · appointed 2002 · resigned 2005
- Witham, David James Former Secretary · appointed 2000 · resigned 2002
- Mcneilly, Robert Henry, Dr Former Director · appointed 1999 · resigned 2007
- Pearce, Anthony Peter Former Director · appointed 1999 · resigned 2000
- Thornton, Andrew Former Director · appointed 1999 · resigned 1999
- Anderson, Karl Vincent Former Secretary · appointed 1998 · resigned 2000
- O'Byrne, Michael Anthony Former Director · appointed 1995 · resigned 2021
- Hext, Christopher Leslie James Former Secretary · appointed 1995 · resigned 1998
Directors and officers on the Companies House record, current and former.
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