Abergavenny Facilities Limited

Company 03490223 Liquidation

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.2y median 7.2y

average tenure

7.2y

longest tenure

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 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.

Property 36Business services 19Construction 17Professional services 14Health and social care 6Finance 4Other services 4Public administration 4

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Semperian (Fazakerley) Limited 1 shared director
Fazakerley Prison Services Limited 1 shared director
Withernsea Facilities Limited 1 shared director
Community Health Facilities (Oxford) Limited 1 shared director
South Manchester Healthcare Limited 1 shared director
South Manchester Healthcare (Holdings) Limited 1 shared director

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

Company details

Number	03490223
Status	Liquidation
Type	Private Limited Company
Incorporated	08/01/1998
Address	NINTH FLOOR, ONE REDCLIFF STREET, BRISTOL, BS1 6NP
Accounts next due	31/03/2026
Accounts last made up	30/06/2024

Industry (SIC)

68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (2)

Chiltern Securities Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (16)

Ritchie, Alan Campbell Director · appointed 2019
Korosi, Daniel John William Former Director · appointed 2021 · resigned 2023
Lancaster, Emma Louise Former Director · appointed 2020 · resigned 2021
Mccabe, Julia Sarah Former Director · appointed 2020 · resigned 2020
Hutt, Graham John Former Director · appointed 2017 · resigned 2020
Fisher, Paul Ferguson Former Director · appointed 2015 · resigned 2017
Sparks, Russell George Former Director · appointed 2014 · resigned 2018
Dodd, Phillip Joseph Former Director · appointed 2014 · resigned 2016
Pownall, Harvey John William Former Director · appointed 2009 · resigned 2015
Humphreys, Kevin Former Director · appointed 2008 · resigned 2009
Doughty, William Robert Former Director · appointed 2006 · resigned 2008
Bachmann, Peter George Former Director · appointed 2006 · resigned 2006
Linton, Timothy John Former Secretary · appointed 1998 · resigned 2006
Dennis, Roger Barry Former Director · appointed 1998 · resigned 2006
Croft Nominees Limited Former Corporate-nominee-director · appointed 1998 · resigned 1998
Beach Secretaries Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1998

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

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