Company · Wellington
M.K. Test Systems LTD.
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Alan Wilson 2024-2026 View profile
- Paul Dennis Carter 2022-2024 View profile
- Carl John Bullock 2018-2024 View profile
- Michael Paul Threlfall 1992-2021 View profile
- Petra Threlfall 2008-2014 View profile
- Kevin Paul Baskott 1992-2008 View profile
- Joanne Michaela Baskott 1992-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 14/04/1992
- Registered office
- Wellington
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.
- Carl John Bullock ceased 2024-04-30
25-50% shares · notified 2023-08-24 - Jason Christopher Evans ceased 2024-04-30
25-50% shares · notified 2023-08-24 - Halma Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - MK Test Group Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Synova Capital General Partner 4 Limited ceased 2024-04-30
75-100% shares · notified 2024-04-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- M.K. Test Systems LTD.
is controlled by Carl John Bullock
Evidence
ceased 25-50% shares · notified 2023-08-24, ceased 2024-04-30 · source: Companies House PSC register
Ultimately controlled by Carl John Bullock.
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.
Grants received
4 grants · £203,337 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 · £141,590 (3 grants)
- Department for Business, Energy and Industrial Strategy · £61,747
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Business, Energy and Industrial Strategy
- Department for Science, Innovation and Technology
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.
3 directors on the board
- Jason Christopher Evans Director · appointed 2002
- Julie J. Eaton Director · appointed 2024
- Daniel Mark Murrey Director · appointed 2026
Directors past 6 years
- Jason Christopher Evans Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Jason Christopher Evans Director · appointed 2002
- Julie J. Eaton Director · appointed 2024
- Daniel Mark Murrey Director · appointed 2026
Left in the last 12 months
- Alan Wilson 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02706775
- 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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