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Company · Wallingford

Pallas Epos Group Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Pallas Epos Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Thomas Andrew Baptie 2022-2025 Director View profile
  2. David Innes Swanston 2015-2024 Director View profile
  3. Jeffrey Raymond Mackinnon 2014-2018 Director View profile
  4. Stephen William Mcnally 2014-2019 Director View profile
  5. Scott Ryan Saklad 2014-2022 Director View profile
  6. Barry Alan Symons 2014-2018 Director View profile
  7. Raymond Angus Macdonald Czaja 2013-2014 Director View profile
  8. Jane Anne Elizabeth Kaye-Bailey 2013-2014 Director View profile
  9. Albert George Czaja 2007-2014 Director View profile
  10. Polly Joanne Ward 2003-2010 Director View profile
  11. Clive Anthony James Quinn 1994-2014 Director View profile
  12. Lawrence Peter Bailey 2008 Director View profile
  13. John Schilizzi 2023-2026 Secretary View profile
  14. Thomas Baptie 2017-2023 Secretary View profile
  15. Stephen Mcnally 2014-2017 Secretary View profile
  16. Christine Ann Glover 2004-2012 Secretary View profile
  17. John Massey 2000-2004 Secretary View profile
  18. Alan John Whiting 1994-2000 Secretary View profile
  19. Judith Bailey 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
30/07/1975
Registered office
Wallingford
Previous names
Cunninghams Epos Group Limited (until 17/07/2026)
Cunningham Cash Registers Limited (until 03/03/2023)

Ownership

Owned by (2) 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.

Group

  1. Pallas Epos Group Limited is controlled by Vesta Software Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  2. Vesta Software Group Limited is controlled by Matthew John Gatter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-10-05, ceased 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Matthew John Gatter.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

4 directors on the board

2.1y median 0.8y
average tenure
6.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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.

Tech and media 66Business services 18Finance 8Professional services 5Manufacturing 4Arts and leisure 3Other services 3Mining 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01221095
Status
Active
Type
Private Limited Company
Accounts next due
30/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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