Cunninghams Epos Group Limited
Company 01221095 Active
Connected board network
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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
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2020
- Darren Pick Director · appointed 2026
Directors past 6 years
- Richard Clancy Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2020
- Darren Pick Director · appointed 2026
Left in the last 12 months
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- MCR Systems Limited 4 shared directors
- Uniware Systems Limited 4 shared directors
- Fidelity Systems Limited 4 shared directors
- Jonas Sports Limited 4 shared directors
- MWC Partners Limited 4 shared directors
- Hospitality Tech Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 01221095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1975 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Vesta Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Jonas Computing (UK) Limited ceased 2025-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Edward Adshead-Grant Director · appointed 2026
- Darren Pick Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2020
Show 19 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
- Thomas Baptie Secretary · appointed 2017 · resigned 2023
- David Innes Swanston Director · appointed 2015 · resigned 2024
- Jeffrey Raymond Mackinnon Director · appointed 2014 · resigned 2018
- Stephen William Mcnally Director · appointed 2014 · resigned 2019
- Scott Ryan Saklad Director · appointed 2014 · resigned 2022
- Barry Alan Symons Director · appointed 2014 · resigned 2018
- Stephen Mcnally Secretary · appointed 2014 · resigned 2017
- Raymond Angus Macdonald Czaja Director · appointed 2013 · resigned 2014
- Jane Anne Elizabeth Kaye-Bailey Director · appointed 2013 · resigned 2014
- Albert George Czaja Director · appointed 2007 · resigned 2014
- Christine Ann Glover Secretary · appointed 2004 · resigned 2012
- Polly Joanne Ward Director · appointed 2003 · resigned 2010
- John Massey Secretary · appointed 2000 · resigned 2004
- Alan John Whiting Secretary · appointed 1994 · resigned 2000
- Clive Anthony James Quinn Director · appointed 1994 · resigned 2014
- Judith Bailey Secretary · resigned 1994
- Lawrence Peter Bailey Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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