Company
Abbeyfield Court Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Pamela Margaret Myers 2024-2025 View profile
- Philip Graham Myers 2023-2025 View profile
- Mark Harman 2020-2023 View profile
- Frances Jane Johnson 2019-2024 View profile
- Amanda Louise Ashby 2017-2023 View profile
- Richard James Heslop 2016-2017 View profile
- Stephen Robert Davidson 2016-2019 View profile
- David Roger Binns 2016-2020 View profile
- Kevin Roger Dixon 2008-2016 View profile
- Phillip Andrew Woodrow 2001-2008 View profile
- John Brian Whitaker 2001-2015 View profile
- David Shennan Houliston 2001-2016 View profile
- Stephanie Jayne Barton 2016-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/05/2001
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.
- Abbeyfield the Dales Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Abbeyfield Court Limited
is controlled by Abbeyfield the Dales Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Abbeyfield the Dales Limited.
2 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.
3 directors on the board
- Ian Richard Hepworth Director · appointed 2001
- Terence Patrick Carroll Director · appointed 2022
- John Connelly Director · appointed 2025
Directors past 6 years
- Ian Richard Hepworth Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- Ian Richard Hepworth Director · appointed 2001
- Terence Patrick Carroll Director · appointed 2022
- John Connelly Director · appointed 2025
Also govern a charity
- Ian Richard Hepworth The Ilkley Bandstand 2000 Trust, Abbeyfield the Dales Limited, Addingham OLD School Trust, The Parochial Church Council of the Ecclesiastical Parish of ST Peter's, Addingham
- Terence Patrick Carroll Abbeyfield England Limited, Abbeyfield the Dales Limited
- John Connelly Abbeyfield the Dales Limited
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.
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
- 04217747
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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