Abaco Systems Limited
Company 02151516 Active
Connected board network
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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.
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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.
2 directors on the board
- Ben Wileman Director · appointed 2022
- Pietro Luigi Enrico Zetti Director · appointed 2024
2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ben Wileman Director · appointed 2022
- Pietro Luigi Enrico Zetti Director · appointed 2024
0
also govern a charity
0
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.
Manufacturing 12Finance 5Professional services 5Retail and trade 2Business services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Ametek (GB) Limited 2 shared directors
- Alphasense Limited 2 shared directors
Connected through a shared director
- Ametek Airtechnology Group Limited 1 shared director
- Muirhead Aerospace Limited 1 shared director
- AEM Limited 1 shared director
- Land Instruments International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02151516 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1987 |
| Address | 2 NEW STAR ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
26200 - Manufacture of computers and peripheral equipment
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tubes Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 - Abaco UK Holdco Limited ceased 2022-08-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Foundation Technology Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Pietro Luigi Enrico Zetti Director · appointed 2024
- Ben Wileman Director · appointed 2022
- Lynn Carino Secretary · appointed 2021
Show 31 former officers
- Bruce Peter Wilson Director · appointed 2021 · resigned 2025
- William Michael Schult Director · appointed 2019 · resigned 2021
- Alexander Lewis Baldock Director · appointed 2019 · resigned 2021
- William Read Director · appointed 2018 · resigned 2019
- Richard Dennis Sorelle Director · appointed 2018 · resigned 2018
- Alan Peter Davies Director · appointed 2015 · resigned 2016
- John Vernon Tomlinson Director · appointed 2014 · resigned 2021
- Andrew Neil Maccaig Director · appointed 2013 · resigned 2019
- James Ashley Farmer Director · appointed 2013 · resigned 2014
- James Antony Comery Director · appointed 2010 · resigned 2014
- Robert Mckeel Director · appointed 2006 · resigned 2012
- Matthew Hardt Director · appointed 2006 · resigned 2009
- Mark Whittenburg Director · appointed 2006 · resigned 2012
- Maryrose Sylvester Director · appointed 2006 · resigned 2012
- Mark Samuel Wilton Lee Director · appointed 2006 · resigned 2007
- Rhys John Williams Director · appointed 2006 · resigned 2006
- Malcolm Alexander William Baggott Director · appointed 2005 · resigned 2006
- Novica Novakovic Director · appointed 2005 · resigned 2010
- Thomas, John Alan, Sir Director · appointed 2004 · resigned 2005
- Kevin James Boyd Director · appointed 2003 · resigned 2006
- Brian Robert Shears Secretary · appointed 2001 · resigned 2005
- Stephen John Day Director · appointed 1998 · resigned 2006
- Peter John Cavill Director · appointed 1993 · resigned 2012
- Jeffrey Lawrence Perrin Director · resigned 2007
- Rodney James Tustain Secretary · resigned 2000
- Tom Pearce Hall Director · resigned 1995
- Charles Henry Paterson Director · resigned 2003
- Anthony Richard Diment Director · resigned 1998
- Michael John Beer Director · resigned 1997
- Ronald Clark Director · resigned 1992
- Bryan Sydney Barker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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