M.k. Test Systems Ltd.

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Wellington

ActiveUnited KingdomIncorporated 1992Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased

Halma Public Limited CompanyCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-28 · No cessation recorded

Source record 222253061

Show 5 ceased records

Synova Capital General Partner 4 LimitedCorporate

Shares: over 75%, up to 100%

Notified 2024-04-30 · Ceased 2024-04-30

Source record 215516636

Mr Paul Dennis CarterIndividual

Shares: over 25%, up to 50%

Notified 2023-08-24 · Ceased 2024-04-30

Source record 218967371

Mr Carl John BullockIndividual

Shares: over 25%, up to 50%

Notified 2023-08-24 · Ceased 2024-04-30

Source record 222815322

Mr Jason Christopher EvansIndividual

Shares: over 25%, up to 50%

Notified 2023-08-24 · Ceased 2024-04-30

Source record 222835952

Mk Test Group LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-03-28

Source record 219996804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical

Daniel Mark MurreyCurrent director

Appointed 2026-01-14

+4 others

Julie EatonCurrent director

Appointed 2024-04-30 · 2 yrs · Divisional Chief Executive

+4 others

Jason EvansCurrent director

Appointed 2002-04-01 · 24 yrs · Managing Director

+5 others

Show 9 historical appointments

Alan WilsonResigned director

Resigned 2024-04-30 · 1 yr · Director

Paul CarterResigned director

Resigned 2022-01-13 · 2 yrs · Chair Person

Carl BullockResigned director

Resigned 2018-05-15 · 5 yrs · Non Executive Director

Petra ThrelfallResigned secretary

Resigned 2008-12-23 · 5 yrs · Director

Kevin BaskottResigned secretaryResigned director

Resigned 1995-03-27 · 13 yrs · Company Secretary

CorpSwift Incorporations LimitedResigned secretary

Resigned 1992-04-14

Joanne BaskottResigned secretary

Resigned 1992-04-14 · 2 yrs

Michael ThrelfallResigned director

Resigned 1992-04-14 · 29 yrs · Electronics Engineer

Board profile

People with appointments: 3
Directors assessed: 3
Median age: 55
Under 35: 0
65 and over: 0
Disqualified match: None active