ETL Systems Limited
Company 04679225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Bayar, Esen, Dr Director · appointed 2003
- Kevin Leslie Dunne Director · appointed 2023
- Ian Graham Hilditch Director · appointed 2003
16.6y median 23.2y
average tenure
23.2y
longest tenure
Directors past 6 years
- Bayar, Esen, Dr Director · appointed 2003
- Ian Graham Hilditch Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Bayar, Esen, Dr Director · appointed 2003
- Kevin Leslie Dunne Director · appointed 2023
- Ian Graham Hilditch Director · appointed 2003
0
also govern a charity
0
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.
Finance 6Manufacturing 2Agriculture 1Business services 1Construction 1Retail and trade 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ETL Bidco Limited 3 shared directors
Connected through a shared director
- Whittern Farms Limited(the) 1 shared director
- The Turkish Cypriot Engineers Association of U.K. Limited 1 shared director
- Bayar Enterprises Limited 1 shared director
- Spacepath Communications Limited 1 shared director
- White Heron Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04679225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/2003 |
| Address | COLDWELL RADIO STATION, MADLEY, HEREFORD, HEREFORDSHIRE, HR2 9NE |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07776232
75-100% shares · notified 2019-01-08 - Atlantic Microwave Limited
75-100% shares · notified 2019-01-08 - 06956111
75-100% shares · notified 2019-01-08 - 11207481
75-100% shares · notified 2019-01-08 - 11208189
75-100% shares · notified 2019-01-08 - Spacepath Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-21 - 06328643 ceased 2019-01-08
75-100% shares · notified 2019-01-08 - Atlantec Limited ceased 2019-01-08
75-100% shares · notified 2019-01-08 - Amrf Limited ceased 2019-01-08
75-100% shares · notified 2019-01-08
Officers (8)
- Kevin Leslie Dunne Director · appointed 2023
- Paul Christopher Stephens Secretary · appointed 2014
- Bayar, Esen, Dr Director · appointed 2003
- Ian Graham Hilditch Director · appointed 2003
Show 4 former officers
- Mine Bayar Director · appointed 2016 · resigned 2020
- Joanna Hilditch Director · appointed 2016 · resigned 2020
- Fredrik Christiaan Verkroost Director · appointed 2014 · resigned 2020
- Ralph Thomas Ludwig Kanter Director · appointed 2009 · resigned 2013
Directors and officers on the Companies House record, current and former.
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