Abbotts ANN Farming Limited
Company 07986002 Liquidation
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.
4 directors on the board
- Patricia Anne Milner Director · appointed 2012
- David John Morrison Director · appointed 2016
- Timothy Mark Thomas Gregory Director · appointed 2019
- Jeremy David Godfrey Curtis Director · appointed 2019
9.8y median 8.7y
average tenure
14.3y
longest tenure
Directors past 6 years
- Patricia Anne Milner Director · appointed 2012
- David John Morrison Director · appointed 2016
- Timothy Mark Thomas Gregory Director · appointed 2019
- Jeremy David Godfrey Curtis Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Patricia Anne Milner Director · appointed 2012
- David John Morrison Director · appointed 2016
- Timothy Mark Thomas Gregory Director · appointed 2019
- Jeremy David Godfrey Curtis Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Business services 5Other services 3Arts and leisure 2Finance 2Professional services 2Property 2Dormant 1Education 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.
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.
Related organisations
- LCX Investments Limited 2 shared directors
Connected through a shared director
- Stockbridge Fishery Association Limited 1 shared director
- Ditchley Foundation(the) 1 shared director
- Record PLC 1 shared director
- Ditchley Park Conference Centre Limited 1 shared director
- Prospect Investment Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07986002 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/03/2012 |
| Address | C/O INQUESTA CORPORATE RECOVERY & INSOLVENCY ST JOHN'S TERRACE, 11-15 NEW ROAD, MANCHESTER, M26 1LS |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis82990 - Other business support service activities n.e.c.
Owned by (4) 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.
- Timothy Mark Thomas Gregory
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Jeremy David Godfrey Curtis
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Patricia Anne Milner
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - confirmed: also a director of this company - Withers Trust Corporation Limited ceased 2016-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (7)
- Timothy Mark Thomas Gregory Director · appointed 2019
- Jeremy David Godfrey Curtis Director · appointed 2019
- David John Morrison Director · appointed 2016
- Patricia Anne Milner Director · appointed 2012
Show 3 former officers
- Edward Anthony Egerton Hoskyns Abrahall Director · appointed 2012 · resigned 2012
- Stephen Giles Cooke Director · appointed 2012 · resigned 2016
- Robin John Martel Paul Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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