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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

  1. Frances Louise Lewis 2024-2026 Director View profile
  2. Amber Jane Walker 2024-2026 Director View profile
  3. David John Anderson 2018-2024 Director View profile
  4. Aditya Ravindra Bhat 2017-2024 Director View profile
  5. Brian John Harpur 2015-2017 Director View profile
  6. Stephen Henry Ward 2013-2015 Director View profile
  7. Timothy Pryce 2012-2024 Director View profile
  8. Matthew Peter Howard Lee 2011-2026 Director View profile
  9. James Turner 2008-2024 Director View profile
  10. Stephen Jeffrey Davies 2007-2013 Director View profile
  11. John Phillip Carvell 1994-2019 Director View profile
  12. Dr Douglas Bruce Kell 2008 Director View profile
  13. Dr Robert William Todd 2012 Director View profile
  14. Stephen Henry Ward 2013-2013 Secretary View profile
  15. Karen Elizabeth Barratt 2004-2013 Secretary View profile
  16. John David Williams 1994-2011 Secretary View profile
  17. Barry Wise 2012 Secretary 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

  1. 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
  2. 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 total

360Giving 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 £58,3792022-06-01
  • HM Revenue & Customs £1,8002021-07-07
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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity

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 2

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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