Aabyss Limited

Company 04726959 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

8.7y median 2.2y

average tenure

23.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Tech and media 5Construction 1Finance 1Retail and trade 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.

Related organisations

Netcom Technologies LTD 3 shared directors
NBG LTD 1 shared director
Atlantic Steel Processing Limited 1 shared director
32A Laurel Road Limited 1 shared director
NBG Network Group Limited 1 shared director
Aabyss Holdings LTD 1 shared director

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

Company details

Number	04726959
Status	Active
Type	Private Limited Company
Incorporated	08/04/2003
Address	UNIT 19 MERIDIAN BUSINESS VILLAGE, HANSBY DRIVE, HUNTS CROSS, MERSEYSIDE, L24 9LG
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

62020 - Information technology consultancy activities62030 - Computer facilities management activities62090 - Other information technology service activities

Ownership - persons with significant control (2)

Aabyss Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Troy Geofrey Midwood ceased British
ownership of shares 50-75% voting rights 50-75%

Officers (10)

Sutherland, Nicholas John Director · appointed 2025
Barker, Stacey Director · appointed 2024
Barker, Stacey Secretary · appointed 2020
Midwood, Clare Margaret Secretary · appointed 2016
Midwood, Troilus Geoffrey Director · appointed 2003
Gibbons, Robert John Former Director · appointed 2024 · resigned 2026
Elliott, Lynne Former Director · appointed 2022 · resigned 2025
Allen, Andrew John Former Director · appointed 2020 · resigned 2024
Kelly, Paul Anthony Former Secretary · appointed 2015 · resigned 2015
Mccrae, Stuart Former Director · appointed 2003 · resigned 2008

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

Report an error in this record - let us know.