Abattia Group Limited

Company 03989092 Active

Connected board network

The connection graph needs a free account.

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.

directors on the board

18.3y median 18.3y

average tenure

18.3y

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

Professional services 3Tech and media 3Business services 1Manufacturing 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.

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

West Country Business Systems Limited 1 shared director
West Country Business Systems (Holdings) Limited 1 shared director
Ironveld PLC 1 shared director
Wcbs Group Limited 1 shared director
Westleigh Investments Holdings Limited 1 shared director
MS (Caerphilly) Limited 1 shared director

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

Company details

Number	03989092
Status	Active
Type	Private Limited Company
Incorporated	09/05/2000
Address	UNIT 1 LANDMARK HOUSE, WIRRALL PARK ROAD, GLASTONBURY, BA6 9FR
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

62012 - Business and domestic software development

Ownership - persons with significant control (1)

West Country Business Systems (Holdings) Ltd
ownership of shares 75-100%

Officers (9)

Harrison, John Nicholas Director · appointed 2008
Goodwin, Emma Louise Former Director · appointed 2017 · resigned 2021
James, William Brian Former Secretary · appointed 2016 · resigned 2025
Berry, Timothy Charles Former Secretary · appointed 2010 · resigned 2016
Child, Anthony James Former Director · appointed 2008 · resigned 2010
Race, Christopher Former Director · appointed 2008 · resigned 2016
Lbco Secretaries Limited Former Corporate-secretary · appointed 2000 · resigned 2008
VAN Every, Benjamin Peter Former Director · appointed 2000 · resigned 2008
Sullivan, Rory Miles Former Secretary · appointed 2000 · resigned 2000

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

Report an error in this record - let us know.