Company
Abaca Systems Limited
Abaca Systems Limited is an active UK company (number 02551115), incorporated 1990, with 1 current director, Duane Thomas George. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Abaca Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Boyce, Kevin Michael, Chief Executive Officer 2024-2025 View profile
- Benoit De La Tour 2023-2024 View profile
- Ryan L Asche 2023-2026 View profile
- Dominic James Batty 2022-2023 View profile
- Graham Dickinson 1997-2023 View profile
- Alan Linzey Cartwright 2023 View profile
- Barbara Cartwright 2022 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/10/1990
Ownership
Owned by (5) 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.
- Alan Linzey Cartwright ceased 2023-11-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-23 - Barbara Cartwright ceased 2022-09-12
25-50% shares · notified 2016-10-23 - confirmed: also a director of this company - Graham Dickinson ceased 2023-11-02
significant influence, significant influence (firm) · notified 2016-10-23 - confirmed: also a director of this company - Dominic James Batty ceased 2023-11-02
significant influence, significant influence (firm) · notified 2016-10-23 - Berry UK Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-02
Group
- Abaca Systems Limited
is controlled by Alan Linzey Cartwright
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-10-23, ceased 2023-11-02 · source: Companies House PSC register
Ultimately controlled by Alan Linzey Cartwright.
1 other company 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.
1 directors on the board
- Duane Thomas George Director · appointed 2025
Left in the last 12 months
- Ryan L Asche Director · appointed 2023 · resigned 2026
- Boyce, Kevin Michael, Chief Executive Officer Director · appointed 2024 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02551115
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data