Company · London
ABS Realisations Limited
Primary education
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Ian Mattey Whyte 2015-2019 View profile
- Susan Elizabeth Goff 2014-2017 View profile
- Heather Mary Graham 2013-2021 View profile
- Miles Stuart Hedges 2013-2015 View profile
- Richard Henry Knight 2013-2018 View profile
- Reverend Simon Charles Davis 2011-2020 View profile
- Dr Pamela Christine Stoate 2011-2013 View profile
- Jeremy Richard Bridgeland 2007-2013 View profile
- Revd Philip John North 2007-2010 View profile
- Janet Morgan 2007-2011 View profile
- Wilson, Rebecca Martha, Major 2007-2015 View profile
- Clover, Brendan David, the Reverend Canon 2006-2013 View profile
- Sally Angela Bell 2005-2006 View profile
- Sarah Anne Fisher 2005-2013 View profile
- Pauline Anne Norvall 2005-2021 View profile
- Weaver, William, Reverend Canon 2004-2010 View profile
- Revd Steven Charles Harvey 2004-2006 View profile
- Barbara Anne Marlow 2004-2008 View profile
- Reverend Kevin Smith 2004-2007 View profile
- Raymond Mansell 2004-2018 View profile
- Michael Guy Copestake 2004-2012 View profile
- Ball OBE, Helen Mary, Prebendary 2004-2013 View profile
- Lady Patricia Marina Hobson 2004-2007 View profile
- Howard John Dellar 2004-2004 View profile
- Fredrikus Pieter Magchiel Van Driel 2016-2019 View profile
- David Richard King 2014-2016 View profile
- Richard John Beresford 2008-2014 View profile
- Barrie Ian Jones 2004-2008 View profile
- Peter Frederick Barton Beesley 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Primary education; General secondary education
- Incorporated
- 19/01/2004
- Registered office
- London
- Also a registered charity
- ABS Realisations Limited
- Previous names
- Abbots Bromley School Limited (until 17/06/2020)
Abbots Bromley School for Girls Limited (until 22/04/2015)
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.
- The Woodard Corporation
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06
Group
- ABS Realisations Limited
is controlled by The Woodard Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by The Woodard Corporation.
40 other companies in this group
- Queen Mary's School (Baldersby) LTD
- Lancing College Enterprises LTD.
- The Peterborough School Limited
- Smallwood Manor Preparatory School Limited
- Hurst Facilities Limited
- King's College Schools International Limited
- Woodard Academies Trust
- Woodard Academies Trust (Trading) Company LTD
- Dandelion Enterprises Limited
- Woodard Schools (Nottinghamshire) Limited
- Hurstpierpoint College Limited
- Ardingly College International Limited
- Lancing College Limited
- Woodard Schools (Western Division) Limited
- Ardingly College Limited
- Woodard Schools (Nottinghamshire) Enterprises Limited
- Ellesmere College Enterprises Limited
- Bloxham School Library Services Limited
- Lancing College Preparatory School AT Worthing (Wraparound) Limited
- Denstone College Enterprises Limited
- Bloxham School Limited
- Hurst Transport Limited
- Ardingly Projects Limited
- Lancing College Preparatory School AT Worthing Limited
- Ellesmere College Limited
- The Cathedral School (Llandaff) Limited
- Denstone College Limited
- The King's School Tynemouth Limited
- Hurst International Limited
- Bloxham Enterprises Limited
- Woodard Lettings (Yorkshire Schools) Limited
- Smallwood Manor School Enterprises Limited
- WST Enterprises Limited
- Woodard Schools (Midland Division) Limited
- Grenville College Limited
- Bury Manor Barn LTD
- SJS Realisations Limited
- Ellesmere College International Limited
- King's Schools Taunton Limited
- The Woodard Corporation
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
- Simon Roderick James Director · appointed 2014
- Steven Bourne Director · appointed 2014
- Professor Kurt Richard Luther Director · appointed 2017
10.7y median 11.6y
average tenure
11.6y
longest tenure
Directors past 6 years
- Simon Roderick James Director · appointed 2014
- Steven Bourne Director · appointed 2014
- Professor Kurt Richard Luther Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Simon Roderick James Director · appointed 2014
- Professor Kurt Richard Luther Director · appointed 2017
Portfolio (1)
- Steven Bourne Director · appointed 2014
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05018628
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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