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Company

Abbey Pynford GEO Structures LTD

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Abbey Pynford GEO Structures LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Philip Nicholas Jones 2022-2023 Director View profile
  2. Paul Kiss 2020-2023 Director View profile
  3. Karl Fraser Dunstan 2018-2020 Director View profile
  4. Daniel Peter Wheeler 2018-2019 Director View profile
  5. John Charles Whitmore Patch 2018-2019 Director View profile
  6. Stephen Edward Wilson 2018-2023 Director View profile
  7. Michael Stephen Johnson 2018-2020 Director View profile
  8. Jonathan William Wilson 2018-2019 Director View profile
  9. Mohammed Raqeeb 2018-2020 Director View profile
  10. Adrian Michael O'Grady 2017-2019 Director View profile
  11. Lewis Paul O'Connor 2016-2016 Director View profile
  12. Andrew Martin Tear 2012-2013 Director View profile
  13. Mark Anthony Badham 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/07/2012

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.

Group

  1. Abbey Pynford GEO Structures LTD is controlled by Abbey Pynford Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Abbey Pynford Holdings Limited is controlled by Paul Kiss
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2023-03-16 · source: Companies House PSC register

Ultimately controlled by Paul Kiss.

12 other companies in this group

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.

Financials

Net assets
£12,706
Total assets
£191,582
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 6Construction 3Business services 1Dormant 1Education 1Other services 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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08133914
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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