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Abbey Investment Company Limited

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

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The large node is Abbey Investment Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 29

  1. Kenneth John Hardman 2002-2014 Director View profile
  2. Paul Ashley Rayner 2002-2008 Director View profile
  3. Robert James Casey 2002-2019 Director View profile
  4. David Andrew Swann 2002-2008 Director View profile
  5. David Cameron Potter 2002-2008 Director View profile
  6. Tessa Rae Raeburn 2001-2002 Director View profile
  7. Neil Robert Withington 2000-2015 Director View profile
  8. Michael Charles Terrell Prideaux 1999-2002 Director View profile
  9. John Nolan Jewell 1999-2002 Director View profile
  10. Stuart Philip Chalfen 1999-2000 Director View profile
  11. Charles Richard Green 1999-2002 Director View profile
  12. Bernd Schweitzer 1997-1999 Director View profile
  13. Earl Eugene Kohnhorst 1997-1999 Director View profile
  14. Antonio Monteiro De Castro 1997-2007 Director View profile
  15. Ulrich Georg Volker Herter 1997-2001 Director View profile
  16. David George Stevens 1997-2000 Director View profile
  17. Keith Silvester Dunt 1996-2001 Director View profile
  18. Barry David Bramley 1996-1996 Director View profile
  19. Jimmi Rembiszewski 1996-2002 Director View profile
  20. Paul Nicholas Adams 1996-2004 Director View profile
  21. Anthony Cameron Johnston 1994-1999 Director View profile
  22. Leila Gadsden-Chaiboub 2024-2026 Secretary View profile
  23. Oliver James Martin 2020-2022 Secretary View profile
  24. Jonathan Michael Guttridge 2019-2020 Secretary View profile
  25. Sophie Louise Edmonds Kerr 2017-2019 Secretary View profile
  26. Bridget Mary Creegan 2008-2017 Secretary View profile
  27. Murray Gilliland Charles Anderson 2000-2008 Secretary View profile
  28. Philip Michael Cook 1997-2000 Secretary View profile
  29. Peter Lampard Clarke 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/01/1929
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.

5 directors on the board

7.5y median 6.4y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
1
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 76Business services 16Finance 14Manufacturing 5Retail and trade 2

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.

Sources

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

Record details
Company number
FC002780
Status
Active
Type
Other company type
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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