Abbey Protection Limited
Company 06352358 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Markel International Services Limited 1 shared director
- Markel International Insurance Company Limited 1 shared director
- Markel (UK) Limited 1 shared director
- Markel Capital Limited 1 shared director
- Markel Syndicate Management Limited 1 shared director
- Acctx UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06352358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2007 |
| Address | 20 FENCHURCH STREET, LONDON, EC3M 3AZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Markel Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Lara Simone Teesdale Secretary · appointed 2019
- Andrew John Davies Director · appointed 2014
Show 12 former officers
- Henrik Waersted Bjornstad Director · appointed 2021 · resigned 2025
- Simon Christopher Barrett Director · appointed 2019 · resigned 2020
- Richard Henry Candy Director · appointed 2014 · resigned 2017
- Simon Wilson Director · appointed 2014 · resigned 2019
- Andrew John Bailey Secretary · appointed 2014 · resigned 2019
- William David Stovin Director · appointed 2014 · resigned 2021
- Paul Wilson Director · appointed 2008 · resigned 2014
- Anthony Presley Shearer Director · appointed 2007 · resigned 2014
- John Keith Acornley Director · appointed 2007 · resigned 2008
- Christopher Ward Director · appointed 2007 · resigned 2018
- Colin Davison Director · appointed 2007 · resigned 2018
- Adrian Francis Green Director · appointed 2007 · resigned 2014
Directors and officers on the Companies House record, current and former.
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