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Companies/01349701

Mcr Systems Limited

Private Limited Company · Wallingford

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Vesta Software Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-11-12 · No cessation recorded

Source record 127657476
Show 1 ceased record
Mcr Enterprise Solutions LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-09 · Ceased 2025-01-01

Source record 124837426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
EA
Edward Adshead-GrantCurrent director
Appointed 2026-02-12
+28 others
DP
Darren PickCurrent director
Appointed 2026-02-12
+6 others
DB
Diego Jose Bunster EcheniqueCurrent director
Appointed 2025-05-01 · 1 yr · Group Legal Counsel
RC
Richard ClancyCurrent director
Appointed 2017-10-25 · 8 yrs · General Manager
+70 others
Show 22 historical appointments
JS
John SchilizziResigned secretary
Resigned 2023-11-20 · 2 yrs
TB
Thomas BaptieResigned director
Resigned 2022-04-29 · 3 yrs · Head Of Finance
PR
Peter ReddingResigned director
Resigned 2019-01-01 · 3 yrs · Md
SS
Scott SakladResigned director
Resigned 2019-01-01 · 3 yrs · Ceo
JM
Jeffrey MackinnonResigned director
Resigned 2017-10-25 · 1 yr · Chartered Accountant
BS
Barry SymonsResigned director
Resigned 2017-10-25 · 1 yr · Chartered Accountant
TB
Thomas BaptieResigned secretary
Resigned 2017-10-25 · 6 yrs
SB
Steven BottrillResigned director
Resigned 2015-09-29 · 2 yrs · Project And Product Delivery Director
SL
Steven LeeResigned secretary
Resigned 2012-11-30 · 4 yrs
BH
Benjamin HancyResigned director
Resigned 2010-06-01 · 7 yrs · Director
LM
Leigh McmanusResigned director
Resigned 2004-11-05 · 11 yrs · Director
BA
Barry ArcherResigned secretaryResigned director
Resigned 2004-10-04 · 8 yrs
JA
Josephine AshdownResigned director
Resigned 2000-09-04 · 4 yrs · Director
PA
Patricia ArcherResigned director
Resigned 2000-09-01 · 12 yrs · Secretary
AG
Anna GatterResigned director
Resigned 2000-09-01 · 17 yrs · Secretary
RA
Richard AshdownResigned secretaryResigned director
Resigned 1997-10-31 · 6 yrs
MG
Matthew GatterResigned director
Resigned 1993-08-02 · 24 yrs · Sales Adviser
BM
Bryn MillerResigned directorResigned secretary
Resigned 1992-11-09 · 4 yrs · Salesman
AG
Anthony GatterResigned director
Resigned 1992-11-09 · 7 yrs · Salesman

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active