Abacus Direct Holdings Limited
Dormant Company · Newbury
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 3 ceasedSW
Mr Steven WestbrookIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 131298487LY
Mr Leo YuIndividual
Significant influence or control
Notified 2024-08-01 · No cessation recorded
Source record 131298505Newbury Investments (Uk) LtdCorporate
Shares: over 75%, up to 100%
Notified 2024-08-01 · No cessation recorded
Source record 131299259Show 3 ceased records
Abacus Direct Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-01-31 · Ceased 2024-07-31
Source record 125328376SB
Mr Stephen Paul BradburyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-25 · Ceased 2020-01-31
Source record 121430172IP
Mr Ian David PattisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-10-25 · Ceased 2020-01-31
Source record 121430173People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalShow 2 historical appointments
SB
Stephen BradburyResigned director
Resigned 2019-10-25 · Director
IP
Ian PattisonResigned director
Resigned 2019-10-25 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active