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Abbott's Meadow Management Company Limited

Abbott's Meadow Management Company Limited is an active UK company (number 04041046), incorporated 2000, with 1 current director, Dr Claire Ward Burton. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 18

  1. Nicholas Khanna 2022-2026 Director View profile
  2. Stephen Mcfarlane 2021-2022 Director View profile
  3. David Samuel Phipps 2016-2020 Director View profile
  4. Ann Richardson 2012-2014 Director View profile
  5. Debbie Jane Phipps 2010-2012 Director View profile
  6. Scott Peter Andrews 2008-2010 Director View profile
  7. Gill Mary Tristram 2008-2016 Director View profile
  8. Phipps, David Samuel Blechynden, Colonel 2005-2008 Director View profile
  9. Simon George Tolson 2003-2005 Director View profile
  10. Hamish Charles Bruce Macbeth 2000-2003 Director View profile
  11. Kirsty Claire Lee 2016-2026 Secretary View profile
  12. Brian Greenwood King 2014-2016 Secretary View profile
  13. Robert Anthony Lyons 2011-2014 Secretary View profile
  14. Julie Ann Andrews 2010-2011 Secretary View profile
  15. Kevin Gordon Smith 2007-2008 Secretary View profile
  16. Julie Nattrass 2005-2007 Secretary View profile
  17. Daniel Edward Fast 2003-2005 Secretary View profile
  18. Grahame Kenneth Pearce 2000-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/2000

Ownership

Owned by (5) 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.

  • Nicholas Khanna
    significant influence · notified 2022-10-21
  • Gill Mary Tristram ceased 2017-05-10
    significant influence · notified 2016-07-11
  • David Samuel Phipps ceased 2020-11-01
    significant influence · notified 2017-05-10
  • Stephen Mcfarlane ceased 2021-04-23
    significant influence · notified 2020-11-01 - confirmed: also a director of this company
  • Stephen Mcfarlane ceased 2022-09-14
    significant influence · notified 2021-04-29 - confirmed: also a director of this company

Group

  1. Abbott's Meadow Management Company Limited is controlled by Nicholas Khanna
    Evidence
    active significant influence · notified 2022-10-21 · source: Companies House PSC register

Ultimately controlled by Nicholas Khanna.

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.

Financials

Net assets
£1,340
Total assets
£1,340
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.2y median 0.2y
average tenure
0.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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
04041046
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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