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Company · Leicester

Abaco Systems Limited

Manufacture of computers and peripheral equipment

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Abaco Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Bruce Peter Wilson 2021-2025 Director View profile
  2. William Michael Schult 2019-2021 Director View profile
  3. Alexander Lewis Baldock 2019-2021 Director View profile
  4. William Read 2018-2019 Director View profile
  5. Richard Dennis Sorelle 2018-2018 Director View profile
  6. Alan Peter Davies 2015-2016 Director View profile
  7. John Vernon Tomlinson 2014-2021 Director View profile
  8. Andrew Neil Maccaig 2013-2019 Director View profile
  9. James Ashley Farmer 2013-2014 Director View profile
  10. James Antony Comery 2010-2014 Director View profile
  11. Robert Mckeel 2006-2012 Director View profile
  12. Matthew Hardt 2006-2009 Director View profile
  13. Mark Whittenburg 2006-2012 Director View profile
  14. Maryrose Sylvester 2006-2012 Director View profile
  15. Mark Samuel Wilton Lee 2006-2007 Director View profile
  16. Rhys John Williams 2006-2006 Director View profile
  17. Malcolm Alexander William Baggott 2005-2006 Director View profile
  18. Novica Novakovic 2005-2010 Director View profile
  19. Sir John Alan Thomas 2004-2005 Director View profile
  20. Kevin James Boyd 2003-2006 Director View profile
  21. Stephen John Day 1998-2006 Director View profile
  22. Peter John Cavill 1993-2012 Director View profile
  23. Jeffrey Lawrence Perrin 2007 Director View profile
  24. Tom Pearce Hall 1995 Director View profile
  25. Charles Henry Paterson 2003 Director View profile
  26. Anthony Richard Diment 1998 Director View profile
  27. Michael John Beer 1997 Director View profile
  28. Ronald Clark 1992 Director View profile
  29. Bryan Sydney Barker 1993 Director View profile
  30. Brian Robert Shears 2001-2005 Secretary View profile
  31. Rodney James Tustain 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of computers and peripheral equipment
Incorporated
30/07/1987
Registered office
Leicester
Previous names
GE Intelligent Platforms Holdings Limited (until 07/12/2015)
GE Fanuc Intelligent Platforms Holdings PLC (until 12/01/2010)
Radstone Technology PLC (until 15/11/2007)

Ownership

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.

Group

  1. Abaco Systems Limited is controlled by Tubes Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-02 · source: Companies House PSC register

Ultimately controlled by Tubes Holdco Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

2.9y median 2.9y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02151516
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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