# Abbeyfield Shanklin Society Limited(the)

## Details

- **Company number:** [00776563](https://find-and-update.company-information.service.gov.uk/company/00776563)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 8 Oct 1963
- **Registered office:** HARWOOD COURT, 14 QUEENS ROAD, SHANKLIN, PO37 6AN
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, Joan | director | - | 28 Jan 1994 |
| HOSKINS, Albert Reginald | director | - | 4 May 1994 |
| FRAME, Sally Elizabeth | director | 22 Jun 1992 | 31 May 1995 |
| MCMANUS, Iris | director | - | 11 Aug 1995 |
| PHILLIPS, Cyril Richard Henry | director | - | 21 Aug 1995 |
| LEDGER, Philip Peter | secretary | - | 31 Oct 1996 |
| BEISLEY, Maureen | director | - | 31 Oct 1996 |
| SEATON, Rita | director | - | 24 Apr 1998 |
| LAVERS, David Maurice | director | 24 May 1996 | 6 Nov 2000 |
| NIGH, Pamela Christina | director | 30 Sep 1994 | 1 Nov 2001 |
| FAGG, Alexander Malcolm | director | 22 Mar 1996 | 15 Apr 2013 |
| GRIFFITHS, Kevin Eric | director | 1 Aug 2008 | 1 May 2014 |
| LEDGER, Philip Peter | secretary | 28 May 1998 | 31 May 2016 |
| WRIGHT, David Clifford | director | 4 May 1994 | 1 Jun 2017 |
| HILL, Michelle Clare | secretary | 1 Jun 2016 | 1 Oct 2018 |
| WRIGHT, Hilary | director | 1 May 2008 | 21 Feb 2019 |
| FAGG, Marjorie Laura | director | 29 Apr 2002 | 26 Jul 2019 |
| TRACEY, Susan | director | 21 Feb 2019 | 16 Jun 2020 |
| CREED, Andrew Charles | director | 21 Feb 2019 | 20 Sep 2020 |
| BUSBY, Jillian Mabel | director | 29 Apr 2002 | 28 Jan 2021 |
| GRAY, Robert | director | 21 Feb 2019 | 3 Feb 2025 |
| RUSSELL, Sandra Elizabeth | director | 3 Feb 2025 | 23 Mar 2026 |
| OGIER, Karen Lesley | director | 2 Apr 2025 | 9 Jul 2026 |
| RYAN, Michael Edward | director | 8 Feb 2021 | 14 Aug 2026 |
| GILBEY, Jonathan David | director | 3 Feb 2025 |  |
| CLARK, Margaret Anne Lockhart | director | 28 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Gray | significant-influence-or-control-as-trust | 21 Feb 2019 | 3 Feb 2025 |
| Mr Jonathan David Gilbey | voting-rights-25-to-50-percent | 9 Jul 2026 |  |
| Ms Margaret Anne Lockhart Clark | voting-rights-25-to-50-percent | 9 Jul 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | - | 0 |
| 31 Oct 2018 | £1,642,929 | - |





## Directors' other companies

- [GILBEY, Jonathan David](/person/7269703) - director at [The Shanklin Chine Trust](/company/03463908)
- [GILBEY, Jonathan David](/person/7269703) - director at [Paravectis Ltd](/company/11293054)