ABBEY COMMUNITY ASSOCIATION LIMITED
Opportunity 78/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 1 confirmation-statement
- • 1 officers
- • 2 officers
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Corporate timeline (95 events)Click to expand
- 2026-05-05📄replacement-filing-of-director-appointment-with-nameofficers · RP01AP01
- 2026-02-19📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2026-02-12📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-12📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-02-03➖BUCKINGHAM, Jonathan Charles Somerset resigneddirector
- 2025-12-10📄accounts-with-accounts-type-groupaccounts · AA
- 2025-08-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-08-13➕SAUVEL, Sandrine appointeddirector
- 2025-07-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-04➕AGYEI, Yvonne appointeddirector
- 2024-12-23📄accounts-with-accounts-type-groupaccounts · AA
- 2024-12-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-11-22➖ARRINDELL, Gillian Sharon resigneddirector
- 2024-07-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-25➕VINCE, Claire Ruth appointeddirector
- 2024-02-22📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-20➖WILKINSON, Jacqueline Elizabeth Ada, Dr resigneddirector
- 2024-02-15➕ARRINDELL, Gillian Sharon appointeddirector
- 2024-02-15📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-02-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-23➕BROWN, Trudy Christina appointeddirector
- 2024-01-12📄accounts-with-accounts-type-groupaccounts · AA
- 2023-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-29➖WALTERS, Richard resigneddirector
- 2023-05-26📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-15➖WESTELL, Sherree resigneddirector
- 2023-01-06📄accounts-with-accounts-type-groupaccounts · AA
- 2021-11-24📄accounts-with-accounts-type-groupaccounts · AA
- 2021-07-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-07-20➕PERERA, Rohitha Pierre appointeddirector
- 2021-05-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-05-06➕WESTELL, Sherree appointeddirector
- 2021-04-06➖PAYNE, Mary resigneddirector
- 2020-04-24➖AMDE, Abinet resigneddirector
- 2019-04-03➕GILCHRIST, Dominic Graham appointeddirector
- 2018-10-22➕AMDE, Abinet appointeddirector
- 2017-08-31➖MOHAMED, Fatima resigneddirector
- 2017-08-08➖OFFSIDE-KEIVANI, Lainya Gillian resignedsecretary
- 2016-03-18➖BROTT, Simon resigneddirector
- 2016-03-18➖HOPKINS, Simon resigneddirector
- 2016-03-18➖WILSON, Damien John resigneddirector
- 2015-09-03➕HOPKINS, Simon appointeddirector
- 2015-02-25➕WALTERS, Richard appointeddirector
- 2015-02-25➕WILKINSON, Jacqueline Elizabeth Ada, Dr appointeddirector
- 2014-12-10➖HUNJUNT, Suki resigneddirector
- 2014-07-30➕BUCKINGHAM, Jonathan Charles Somerset appointeddirector
- 2014-07-30➖WALLACE, William resigneddirector
- 2014-01-24➖LEAVEY, Patrick Grenville resigneddirector
- 2014-01-24➖PUGH, Scott Douglas resigneddirector
- 2013-06-07➖ESHELBY, Tom resigneddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanShareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Dominic Graham Gilchrist Individual · British · DOB 10/1990 · age 36 | — | — | sig. influencesignificant influence | 03/02/2026 |
2 historic (ceased) PSCs
- Mr Jonathan Charles Somerset Buckinghamceased 03/02/2026· significant influence
- Ms Mary Payneceased 20/06/2018· significant influence
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
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See pricing →Company details
Registered office
Filing status
Officers (6 active · 34 resigned)
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