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Company · Durham

Abbeyfield England Limited

Other business support service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 11

  1. Terence Patrick Carroll 2025-2026 Director View profile
  2. Lynn Florence Roberta Wellings 2025-2025 Director View profile
  3. Martin Ford 2023-2024 Director View profile
  4. Geraldine Patricia Gilpin 2023-2026 Director View profile
  5. Idongesit Usoro 2023-2024 Director View profile
  6. Philip John Payton Nell 2023-2023 Director View profile
  7. Ruth Johnson 2023-2025 Director View profile
  8. Elizabeth Anne Potter 2023-2024 Director View profile
  9. Amber Sutton 2022-2023 Director View profile
  10. David Scott Alcock 2022-2023 Director View profile
  11. Helen Clare Dumbleton 2023-2024 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
11/10/2022
Registered office
Durham
Also a registered charity
Abbeyfield England Limited

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.

  • Amber Sutton ceased 2023-01-13
    25-50% voting, appoints directors · notified 2022-10-11 - confirmed: also a director of this company
  • 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.

Group

  1. Abbeyfield England Limited is controlled by Amber Sutton
    Evidence
    ceased 25-50% voting, appoints directors · notified 2022-10-11, ceased 2023-01-13 · source: Companies House PSC register

Ultimately controlled by Amber Sutton.

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

2.6y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

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.

Health and social care 5Hospitality 2Arts and leisure 1Business services 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

  • 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
14411261
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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