Company · Bedford
CTM Systems Limited
Engineering design activities for industrial process and production
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Melanie Jane Brewster 2024-2024 View profile
- Lee Mountford 2013-2019 View profile
- Julian Gunby 2003-2007 View profile
- Stephen Alan Issitt 2002-2007 View profile
- Robert Norman Haynes 1994-1994 View profile
- Ivan Yovichic 1992-2001 View profile
- Milka Yovichic 1992-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities; Other engineering activities
- Incorporated
- 03/06/1992
- Registered office
- Bedford
Ownership
Owned by (3) 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.
- Milka Yovichic ceased 2022-01-21
25-50% shares · notified 2016-04-06 - Marc William Brewster ceased 2024-10-22
75-100% shares, 75-100% voting · notified 2016-04-06 - CTM Systems Trustees Limited
75-100% shares, 75-100% voting (trust), appoints directors (trust) · notified 2024-10-22
Group
- CTM Systems Limited
is controlled by Milka Yovichic
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-01-21 · source: Companies House PSC register
Ultimately controlled by Milka Yovichic.
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.
Financials
- Net assets
- £3,508,317
- Total assets
- £3,631,277
- Cash
- £391,196
- Employees
- 0.25
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
4 directors on the board
- Daniel Richard Stewart Director · appointed 2024
- Matthew Anthony Walker Director · appointed 2024
- Darren Mark Ellmers Director · appointed 2024
- Marc William Brewster Director · appointed 1994
Directors past 6 years
- Marc William Brewster Director · appointed 1994
First-time vs portfolio directors
First-time (2)
- Matthew Anthony Walker Director · appointed 2024
- Darren Mark Ellmers Director · appointed 2024
Portfolio (2)
- Daniel Richard Stewart Director · appointed 2024
- Marc William Brewster Director · appointed 1994
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02719932
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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