Albional Limited
Company 12001626 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Paul Anthony De Savary Director · appointed 2019
- Hugo John De Savary Director · appointed 2020
- Melanie Anne Quantock Shuldham Director · appointed 2025
Directors past 6 years
- Paul Anthony De Savary Director · appointed 2019
- Hugo John De Savary Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Paul Anthony De Savary Director · appointed 2019
- Hugo John De Savary Director · appointed 2020
- Melanie Anne Quantock Shuldham Director · appointed 2025
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.
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
- H Care Limited 3 shared directors
- Hfhc Specialist Supported Living Limited 3 shared directors
- Zone Standard Limited 3 shared directors
- Intersco (Hfhc) Limited 3 shared directors
- AL (Justice) Limited 3 shared directors
- Project Thirty Five Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 12001626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2019 |
| Address | 55 LOUDOUN ROAD, LONDON, NW8 0DL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Actualised Living Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Melanie Anne Quantock Shuldham Director · appointed 2025
- Hugo John De Savary Director · appointed 2020
- Paul Anthony De Savary Director · appointed 2019
Show 1 former officer
- Barbara Marchant Secretary · appointed 2019 · resigned 2026
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record