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Who leads it
Previous officers 3
- William Stephen Knight 2021-2025 View profile
- Richard Edward Atkins 2010-2012 View profile
- Christopher Giles Meacock 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2010
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.
- Abbey Grid Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23
Group
- BAT-NR30 LTD.
is controlled by Abbey Grid Support Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-23 · source: Companies House PSC register - Abbey Grid Support Limited
is controlled by Abbey Power Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-07 · source: Companies House PSC register - Abbey Power Solutions Limited
is controlled by Abbey Power Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Abbey Power Investments Limited
is controlled by Abbey Commercial Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Abbey Commercial Investments Limited
is controlled by Libraco Acquisition Limited
Evidence
active 75-100% shares (firm), 75-100% voting (firm) · notified 2020-04-22 · source: Companies House PSC register - Libraco Acquisition Limited
is controlled by Sammy Burt
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-06-07, ceased 2020-03-10 · source: Companies House PSC register
Ultimately controlled by Sammy Burt.
45 other companies in this group
- Abbey Commercial Developments Limited
- 07980246
- Abbey Grid Support Systems Limited
- Belwin Limited
- Abbey Power Solutions Limited
- Stamford High Street Development Company Limited
- Rufus Properties Limited
- Black Bull Development Company LTD
- Britannia Mills Development Company Limited
- Abbey Power Reserve Limited
- Scarborough Water Park Hotel Limited
- Abbey Commercial Investments 2 Limited
- The OLD Stamford Hotel Management Company Limited
- Spep Limited
- Northern ACI Limited
- Abbey Power Reserve Balderton LTD
- Sutherland Walk Developments Limited
- Queen Street Mills Management Company LTD
- 12261230
- Abbey Grid Support Limited
- Lupine Limited
- Abbey Commercial Investments Limited
- Libraco Acquisition Limited
- Libraco Finance Limited
- Abbey Power Investments Limited
- Thurgarton Priory Developments Limited
- Thurgarton Priory Estates Limited
- Vaxton Limited
- The ST Marys Stamford Management CO Limited
- Thurgarton Priory Investments Limited
- Abbey Heat and Power CO Limited
- The Beat Corporation Limited
- 13941277
- Topevent Limited
- Shipmeadow Battery Support Limited
- The Sands Development (Scarborough) Limited
- 11692378
- Croft Commercial Developments Limited
- Sovereign Property Partners LLP
- The Brimscombe Port Development Company Limited
- Harp Business Centre Limited
- The Abbey Group Development Company LTD
- The OLD Stamford Hotel Penthouse Limited
- PH1 Property Developments Limited
- Abbey Investment Holdings Limited
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
- Roland John Bernard Duce Director · appointed 2025
- Alexander John Duce Director · appointed 2025
- Keith Adrian Russell Munday Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Roland John Bernard Duce Director · appointed 2025
- Alexander John Duce Director · appointed 2025
- Keith Adrian Russell Munday Director · appointed 2021
Also govern a charity
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
- 07442341
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data