Blue Abacus Limited
Company 04637994 Active
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.
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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.
2 directors on the board
- Paul Andrew Whitney Director · appointed 2003
- Sarah Jane Whitney Director · appointed 2018
Directors past 6 years
- Paul Andrew Whitney Director · appointed 2003
- Sarah Jane Whitney Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Paul Andrew Whitney Director · appointed 2003
- Sarah Jane Whitney Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Finchmain Limited 1 shared director
- Hallidays WM LTD 1 shared director
- Stockport Property Management Limited 1 shared director
- Abacus Enterprises Limited 1 shared director
- Hollins Wood Limited 1 shared director
- Capitalstackers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04637994 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/01/2003 |
| Address | RIVERSIDE HOUSE KINGS REACH BUSINESS PARK, YEW STREET, STOCKPORT, CHESHIRE, SK4 2HD |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Sarah Jane Whitney
25-50% shares, 25-50% voting · notified 2019-01-16 - confirmed: also a director of this company - Paul Andrew Whitney
50-75% shares, 50-75% voting, appoints directors · notified 2019-09-30 - confirmed: also a director of this company
Officers (4)
- Sarah Jane Whitney Director · appointed 2018
- Paul Andrew Whitney Director · appointed 2003
Show 2 former officers
- Anthony Whitney Director · appointed 2006 · resigned 2018
- Lynda Margaret Whitney Secretary · appointed 2003 · resigned 2018
Directors and officers on the Companies House record, current and former.
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