Company · Hereford
ETL Systems Limited
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mine Bayar 2016-2020 View profile
- Joanna Hilditch 2016-2020 View profile
- Fredrik Christiaan Verkroost 2014-2020 View profile
- Ralph Thomas Ludwig Kanter 2009-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
- Incorporated
- 26/02/2003
- Registered office
- Hereford
Ownership
Owned by (4) 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.
- Ian Graham Hilditch ceased 2020-01-23
25-50% shares · notified 2016-04-06 - ETL Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23 - Cbpe Capital LLP ceased 2021-12-20
25-50% voting, appoints directors · notified 2020-03-04 - Cbpe Capital IX GP LLP ceased 2021-12-20
25-50% shares · notified 2020-03-04
Group
- ETL Systems Limited
is controlled by Ian Graham Hilditch
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2020-01-23 · source: Companies House PSC register
Ultimately controlled by Ian Graham Hilditch.
6 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.
Grants received
1 grant · £439,077 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 · £439,077
Most recent
- 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
- Dr Esen Bayar Director · appointed 2003
- Kevin Leslie Dunne Director · appointed 2023
- Ian Graham Hilditch Director · appointed 2003
Directors past 6 years
- Dr Esen Bayar Director · appointed 2003
- Ian Graham Hilditch Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Dr Esen Bayar Director · appointed 2003
- Kevin Leslie Dunne Director · appointed 2023
- Ian Graham Hilditch Director · appointed 2003
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04679225
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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