Company · Aberystwyth
Aber Instruments Limited
Manufacture of electronic industrial process control equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 17
- Frances Louise Lewis 2024-2026 View profile
- Amber Jane Walker 2024-2026 View profile
- David John Anderson 2018-2024 View profile
- Aditya Ravindra Bhat 2017-2024 View profile
- Brian John Harpur 2015-2017 View profile
- Stephen Henry Ward 2013-2015 View profile
- Timothy Pryce 2012-2024 View profile
- Matthew Peter Howard Lee 2011-2026 View profile
- James Turner 2008-2024 View profile
- Stephen Jeffrey Davies 2007-2013 View profile
- John Phillip Carvell 1994-2019 View profile
- Dr Douglas Bruce Kell 2008 View profile
- Dr Robert William Todd 2012 View profile
- Stephen Henry Ward 2013-2013 View profile
- Karen Elizabeth Barratt 2004-2013 View profile
- John David Williams 1994-2011 View profile
- Barry Wise 2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic industrial process control equipment
- Incorporated
- 26/01/1988
- Registered office
- Aberystwyth
Ownership
Owned by (1) 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.
- Aber Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27
Group
- Aber Instruments Limited
is controlled by Aber Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-27 · source: Companies House PSC register - Aber Group Limited
is controlled by Matthew Peter Howard Lee
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-12, ceased 2023-10-27 · source: Companies House PSC register
Ultimately controlled by Matthew Peter Howard Lee.
2 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.
Financials
- Net assets
- £9,199,172
- Total assets
- £9,315,752
- Cash
- £3,663,693
- Employees
- 79
- Turnover
- £10,160,807
- Profit/loss
- £1,226,792
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £60,179 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £58,379
- HM Revenue & Customs · £1,800
Most recent
- Department for Science, Innovation and Technology
- HM Revenue & Customs
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.
5 directors on the board
- Emma Louise Thomas Director · appointed 2024
- Rowan Gibson Director · appointed 2024
- Rhys Gwynant Jones Director · appointed 2024
- Lucas Stephen Brookes Director · appointed 2024
- Steffan Keri Jones Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Emma Louise Thomas Director · appointed 2024
- Rowan Gibson Director · appointed 2024
- Rhys Gwynant Jones Director · appointed 2024
- Steffan Keri Jones Director · appointed 2024
Portfolio (1)
- Lucas Stephen Brookes Director · appointed 2024
Left in the last 12 months
- Matthew Peter Howard Lee Director · appointed 2011 · resigned 2026
- Frances Louise Lewis Director · appointed 2024 · resigned 2026
- Amber Jane Walker Director · appointed 2024 · resigned 2026
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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02213855
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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