# Estnet Ltd

## Details

- **Company number:** [04016265](https://find-and-update.company-information.service.gov.uk/company/04016265)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 16 Jun 2000
- **Registered office:** 14 TRADE STREET DESKS, 14 TRADE STREET, CARDIFF, CF10 5DT
- **Nature of business:** [94110](/sic/94110) Activities of business and employers membership organisations


## Previous names

- Welsh Electronics Forum (until 15 May 2013)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FILBUK (SECRETARIES) LIMITED | corporate-secretary | 16 Jun 2000 | 16 Jun 2000 |
| FILBUK NOMINEES LIMITED | corporate-director | 16 Jun 2000 | 16 Jun 2000 |
| UBIQUITY SOFTWARE CORPORATION | corporate-director | 16 Jun 2000 | 14 Jan 2003 |
| INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LTD | corporate-director | 16 Jun 2000 | 14 Jan 2003 |
| RINGTEL ELECTRONICS (UK) LTD | corporate-director | 16 Jun 2000 | 14 Jan 2003 |
| PEDAGOG LIMITED | corporate-director | 8 Apr 2003 | 17 Jun 2005 |
| TM COMMUNICATIONS AND MEDIA LTD | corporate-director | 19 Feb 2003 | 1 Jul 2009 |
| E & L INSTRUMENTS LTD | corporate-director | 16 Jun 2000 | 24 Feb 2010 |
| CAM SOLUTIONS | corporate-director | 14 Jan 2003 | 15 Jun 2010 |
| MARTIN, Clifford Allan | director | 15 Jun 2010 | 31 Mar 2011 |
| WINSLOW ADAPTICS LIMITED | corporate-director | 1 Oct 2003 | 31 Mar 2011 |
| WESLEY CLOVER WALES LTD | corporate-director | 16 Jun 2003 | 31 Mar 2011 |
| THE MAGSTIM COMPANY LIMITED | corporate-director | 16 Jun 2000 | 31 Mar 2011 |
| SONY UK TECHNOLOGY CENTRE, SONY EUROPE LTD | corporate-director | 10 Dec 2009 | 1 Oct 2011 |
| IQE PLC | corporate-director | 16 Jun 2000 | 1 Oct 2011 |
| YOUNG, Christine Ann, Dr | director | 1 Apr 2011 | 30 Apr 2012 |
| YOUNG, Christine Ann, Dr | secretary | 16 Jun 2000 | 30 Apr 2012 |
| PEARSON-LOVE, Richard Caerwyn | director | 1 Oct 2011 | 10 Sep 2012 |
| GENERAL DYNAMICS UK LTD | corporate-director | 10 Dec 2009 | 10 Sep 2012 |
| PANASONIC MANUFACTURING UK LTD | corporate-director | 16 Jun 2000 | 10 Sep 2012 |
| RANKIN, Allan Richard | director | 1 Oct 2011 | 31 Jul 2013 |
| GREENWAY, Michael Peter | director | 1 Oct 2011 | 2 Sep 2013 |
| DAHLMANNS, Rolf Willi | director | 10 Sep 2012 | 31 Mar 2015 |
| DAVIES, David Alan | director | 30 Sep 2013 | 13 Apr 2015 |
| MENZIES, Ian Duncan | director | 10 Sep 2012 | 13 Apr 2015 |
| REES, Richard John | director | 2 Sep 2013 | 30 Jun 2016 |
| POWELL, Simon Lloyd | director | 1 Apr 2015 | 30 Jun 2017 |
| PRICE, Idris Dwyryd | director | 10 Sep 2012 | 31 Mar 2018 |
| DAVIES, David | director | 1 Oct 2011 | 20 Nov 2018 |
| CROMPTON, Wynne | director | 11 May 2015 | 31 Dec 2019 |
| GRIFFIN, Lee Darren, Mr. | director | 22 May 2020 | 31 Dec 2021 |
| WILLIAMS, Gareth | director | 20 Apr 2020 | 1 Nov 2023 |
| WILSON, Robert Alexander | director | 10 Sep 2012 | 1 Nov 2023 |
| CHAMBERLAIN, Catherine Mary | director | 20 Apr 2020 | 31 Mar 2024 |
| ROLLEY, Robert | director | 13 Apr 2015 | 27 Sep 2024 |
| JONES, Elizabeth Rachel | director | 16 Jul 2024 | 11 Jul 2025 |
| MEADOWS, Christopher James | director | 1 Oct 2011 | 11 Jul 2025 |
| FAZACKERLEY, Julie Anne | director | 9 Sep 2024 |  |
| EVANS, Paul Benjamin | director | 16 Jul 2024 |  |
| MOSSE, Nia | director | 15 Apr 2021 |  |
| COATES, Christian | director | 10 Sep 2012 |  |
| LEWIS, Avril | director | 16 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sector Development Wales Partnership Ltd | right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Mar 2026 |
| Mr Christian Coates | significant-influence-or-control | 2 Mar 2026 |  |
| Ms Avril Lewis | significant-influence-or-control | 2 Mar 2026 |  |
| Mr Paul Benjamin Evans | significant-influence-or-control | 2 Mar 2026 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | £227,023 | 0 |
| 31 Mar 2024 | - | £148,570 | £279,764 | 3 |
| 31 Mar 2023 | - | £105,163 | £187,477 | 2 |
| 31 Mar 2022 | £519,310 | £98,314 | £76,928 | 2 |
| 31 Mar 2021 | - | £74,173 | £105,186 | 2 |
| 31 Mar 2020 | - | - | £112,143 | 2 |
| 31 Mar 2019 | - | - | £105,699 | - |
| 31 Mar 2018 | - | - | £133,059 | - |





## Directors' other companies

- [COATES, Christian](/person/6339375) - director at [Ionoa Ltd](/company/09187656)
- [LEWIS, Avril](/person/6403779) - director at [Avril Lewis Consulting Ltd](/company/12422668)