Abbey Investment Company Limited
Company FC002780 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Myddleton Investment Company Limited 5 shared directors
- Rothmans International Enterprises Limited 5 shared directors
- The Raleigh Investment Company Limited 5 shared directors
- Tobacco Manufacturers(India)Limited 5 shared directors
- Batus Limited 3 shared directors
- Batmark Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | FC002780 |
| Status | Active |
| Type | Other company type |
| Incorporated | 08/01/1929 |
| Address | 2ND FLOOR ST MARY'S COURT, 20 HILL STREET, DOUGLAS, IM1 1EU |
| Accounts next due | - |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (35)
- Caroline Ferland Director · appointed 2024
- Christopher Worlock Secretary · appointed 2022
- Neil Arthur Wadey Director · appointed 2020
- Paul Mccrory Director · appointed 2020
- David Patrick Ian Booth Director · appointed 2015
- Anthony Michael Hardy Cohn Director · appointed 2014
Show 29 former officers
- Leila Gadsden-Chaiboub Secretary · appointed 2024 · resigned 2026
- Oliver James Martin Secretary · appointed 2020 · resigned 2022
- Jonathan Michael Guttridge Secretary · appointed 2019 · resigned 2020
- Sophie Louise Edmonds Kerr Secretary · appointed 2017 · resigned 2019
- Bridget Mary Creegan Secretary · appointed 2008 · resigned 2017
- Kenneth John Hardman Director · appointed 2002 · resigned 2014
- Paul Ashley Rayner Director · appointed 2002 · resigned 2008
- Robert James Casey Director · appointed 2002 · resigned 2019
- David Andrew Swann Director · appointed 2002 · resigned 2008
- David Cameron Potter Director · appointed 2002 · resigned 2008
- Tessa Rae Raeburn Director · appointed 2001 · resigned 2002
- Neil Robert Withington Director · appointed 2000 · resigned 2015
- Murray Gilliland Charles Anderson Secretary · appointed 2000 · resigned 2008
- Michael Charles Terrell Prideaux Director · appointed 1999 · resigned 2002
- John Nolan Jewell Director · appointed 1999 · resigned 2002
- Stuart Philip Chalfen Director · appointed 1999 · resigned 2000
- Charles Richard Green Director · appointed 1999 · resigned 2002
- Philip Michael Cook Secretary · appointed 1997 · resigned 2000
- Bernd Schweitzer Director · appointed 1997 · resigned 1999
- Earl Eugene Kohnhorst Director · appointed 1997 · resigned 1999
- Antonio Monteiro De Castro Director · appointed 1997 · resigned 2007
- Ulrich Georg Volker Herter Director · appointed 1997 · resigned 2001
- David George Stevens Director · appointed 1997 · resigned 2000
- Keith Silvester Dunt Director · appointed 1996 · resigned 2001
- Barry David Bramley Director · appointed 1996 · resigned 1996
- Jimmi Rembiszewski Director · appointed 1996 · resigned 2002
- Peter Lampard Clarke Secretary · appointed 1996 · resigned 1997
- Paul Nicholas Adams Director · appointed 1996 · resigned 2004
- Anthony Cameron Johnston Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record