Company · Fareham
Abacus Estate Planning Services Limited
Activities of patent and copyright agents; other legal activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Johanna Rager 2022-2024 View profile
- Oliver Charles Hewardine Cooke 2018-2022 View profile
- Jon Dear 2018-2018 View profile
- Brian Kenneth Raven 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of patent and copyright agents; other legal activities n.e.c.
- Incorporated
- 21/09/2018
- Registered office
- Fareham
- Previous names
- Tavistock Estate Planning Services Limited (until 11/12/2024)
Ownership
Owned by (2) 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 Saltus Partnership Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 - Tavistock Investments PLC ceased 2024-11-29
75-100% shares · notified 2018-09-21
Group
- Abacus Estate Planning Services Limited
is controlled by The Saltus Partnership Holdings LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-29 · source: Companies House PSC register
Ultimately controlled by The Saltus Partnership Holdings LLP.
3 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.
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.
7 directors on the board
- Mike Stimpson Director · appointed 2024
- Daniel Underwood Director · appointed 2024
- Malcolm Andrew Harper Director · appointed 2018
- Alistair Stuart Director · appointed 2024
- Jason Edwards Director · appointed 2024
- Kathryn Kendall Director · appointed 2024
- Jon Macintosh Director · appointed 2024
Directors past 6 years
- Malcolm Andrew Harper Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Mike Stimpson Director · appointed 2024
Portfolio (6)
- Daniel Underwood Director · appointed 2024
- Malcolm Andrew Harper Director · appointed 2018
- Alistair Stuart Director · appointed 2024
- Jason Edwards Director · appointed 2024
- Kathryn Kendall Director · appointed 2024
- Jon Macintosh Director · appointed 2024
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11581311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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