---
title: "ABER ELECTRONICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ca1c776-e296-52fa-becc-ad85615bca22
json: https://whiteintel.dev/api/public/dossier/3ca1c776-e296-52fa-becc-ad85615bca22
identifier: oo:GB-COH-07400511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABER ELECTRONICS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07400511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ca1c776-e296-52fa-becc-ad85615bca22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ca1c776-e296-52fa-becc-ad85615bca22  

## Ownership & control

### Owners / controllers

- **Mr Andrew William Haynes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6e61d525-c990-456c-a10b-92e9e6733edc
- **Mr Andrew William Haynes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/07c2a2e9-9209-4bbe-8bd0-b60f2f433cb9
- **CREO MEDICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da522863-6143-5276-b85e-044b92896db6

### UBO chain (walk to the ultimate owner)

1. **Mr Andrew William Haynes** — beneficial owner 87.5% → *ABER ELECTRONICS LIMITED*
1. **Mr Andrew William Haynes** — beneficial owner 87.5% → *ABER ELECTRONICS LIMITED*
1. **CREO MEDICAL LIMITED** — beneficial owner 87.5% → *ABER ELECTRONICS LIMITED*
2. **Mr Craig Jonathan Gulliford** — beneficial owner → *CREO MEDICAL LIMITED*
2. **Dr Christopher Paul Hancock** — beneficial owner → *CREO MEDICAL LIMITED*
2. **Mr Richard John Rees** — beneficial owner → *CREO MEDICAL LIMITED*
2. **Mr Steven Morris** — beneficial owner → *CREO MEDICAL LIMITED*
2. **CREO MEDICAL GROUP PLC** — beneficial owner 100% → *CREO MEDICAL LIMITED*
2. **CREO MEDICAL GROUP PLC** — beneficial owner 87.5% → *CREO MEDICAL LIMITED*
2. **Dr Christopher Paul Hancock** — beneficial owner → *CREO MEDICAL LIMITED*
2. **Mr Richard John Rees** — beneficial owner → *CREO MEDICAL LIMITED*
2. **Mr Steven Morris** — beneficial owner → *CREO MEDICAL LIMITED*
2. **Mr Craig Jonathan Gulliford** — beneficial owner → *CREO MEDICAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07400511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-10-07
- **Registered office:** Units F&G Gun Hill Trading Estate Ipswich Road, Dedham, Colchester, Essex, CO7 6HR, England
- **SIC:** 26309

### Officers

- HAYNES, Andrew William — director · English · appointed 2025-03-19
- CRAVEN, Richard Gary — secretary · appointed 2021-11-11 · resigned 2025-03-19
- QUY, Anne Catherine — secretary · appointed 2010-10-07 · resigned 2021-11-11
- GULLIFORD, Craig Jonathan — director · British · appointed 2021-11-11 · resigned 2025-03-19
- HAYNES, Andrew William — director · British · appointed 2010-10-07 · resigned 2021-11-11
- LEIGHTON, Graham Richard — director · British · appointed 2019-10-01 · resigned 2021-01-27
- REES, Richard John — director · Welsh · appointed 2021-11-11 · resigned 2025-03-19

### Beneficial owners (Persons with Significant Control)

- Mr Andrew William Haynes — 75–100% shares · individual PSC · England — since 2025-03-19
- [Creo Medical Limited](https://whiteintel.dev/entity/da522863-6143-5276-b85e-044b92896db6) — 75–100% shares · corporate PSC · Wales — ceased 2025-03-19
- Mr Andrew William Haynes — 75–100% shares · individual PSC · Wales — ceased 2021-11-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07400511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07400511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABER ELECTRONICS LIMITED**. Human view: https://whiteintel.dev/entity/3ca1c776-e296-52fa-becc-ad85615bca22 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ca1c776-e296-52fa-becc-ad85615bca22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._