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Company · Nottingham

Abbeyfield V.E. Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Abbeyfield V.E. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Steven Worboys 2025-2026 Director View profile
  2. Vision Express Group Limited 2025-2025 Corporate-director View profile
  3. Onur KÖKsal 2018-2024 Director View profile
  4. Simon Richard Hope 2012-2018 Director View profile
  5. Michael Flint 2011-2023 Director View profile
  6. Keith William Tomlinson 2011-2011 Director View profile
  7. Jonathan Robert Lawson 2011-2018 Director View profile
  8. Charlotte Ann Pugh 2011-2012 Director View profile
  9. Tim James Moyles 2010-2011 Director View profile
  10. Dominic Hugh Evans 2010-2012 Director View profile
  11. William Farquhar Mackenzie 2010-2011 Director View profile
  12. Arran Peter Fewkes 2008-2011 Director View profile
  13. Bryan Robert Magrath 2008-2010 Director View profile
  14. Dr Theo Alexander Kiesselbach 2007-2012 Director View profile
  15. Gregory Melniks 2004-2007 Director View profile
  16. Bernhard Nuesser 2003-2008 Director View profile
  17. Stephen Jeremiah Scully 2002-2010 Director View profile
  18. Marcel Nicolas Gustave Cezar 2001-2006 Director View profile
  19. Stephen O'Leary 2001-2006 Director View profile
  20. Brian Archibald Speedie Douglas 2001-2001 Director View profile
  21. Philippe Roger Spiette 2000-2001 Director View profile
  22. Francois Jean Marie Tommy Martin 2000-2001 Director View profile
  23. Simon Campbell Innes 2000-2003 Director View profile
  24. Steven Glenn Fleming 1999-2008 Director View profile
  25. Timothy Moore 1999-2010 Director View profile
  26. Elie Vannier 1998-2007 Director View profile
  27. James Keith Windsor 1995-2001 Director View profile
  28. Andrew James Heath 1995-1998 Director View profile
  29. Peter Leighton Bruce Watson 1995-2000 Director View profile
  30. John Anthony Cadell 1995-1996 Director View profile
  31. Helga Jane Carr 1995-1996 Director View profile
  32. Andrew Holt 1995-2005 Director View profile
  33. Nicholas Dermott Vance Allen 2018-2019 Secretary View profile
  34. Simon Richard Hope 2013-2018 Secretary View profile
  35. Carolyn Lesley Hesketh 2010-2013 Secretary View profile
  36. Rosaleen Reed 1996-2010 Secretary View profile
  37. Simon Jared Franke 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
20/09/1995
Registered office
Nottingham

Ownership

Owned by (1) 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.

Group

  1. Abbeyfield V.E. Limited is controlled by Vision Express (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Vision Express (UK) Limited is controlled by Vision Express Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Vision Express Group Limited is controlled by Vision Express Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vision Express Limited.

101 other companies 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.

6 directors on the board

0.9y median 1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Other services 28Business services 3Transport 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03104285
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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