MCS Control Systems Limited
Company 01279131 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Kate Louise Chitty Director · appointed 2021
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
2.7y median 2.8y
average tenure
5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Kate Louise Chitty Director · appointed 2021
Portfolio (2)
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- David Colin Owen Director · appointed 2022 · resigned 2026
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.
Manufacturing 5Construction 2Finance 2Utilities 1
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
- Lintott Control Systems Limited 2 shared directors
- Lintott Environmental Technologies Limited 2 shared directors
- HAM Baker Engineering Limited 2 shared directors
Connected through a shared director
- Galliford TRY Construction Limited 1 shared director
- Avrs Systems Limited 1 shared director
- Salinity Solutions LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01279131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/1976 |
| Address | BLAKE HOUSE 3 FRAYSWATER PLACE, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
26512 - Manufacture of electronic industrial process control equipment
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.
- Galliford TRY Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 - Ensco 1067 Limited ceased 2022-07-08
75-100% shares · notified 2016-04-06
Officers (26)
- Wayne Hickling Director · appointed 2026
- Mark Henry Shadrick Director · appointed 2023
- Kate Louise Chitty Director · appointed 2021
Show 23 former officers
- Stephen James Slessor Director · appointed 2022 · resigned 2023
- David Colin Owen Director · appointed 2022 · resigned 2026
- Jonathan Marcus Brough Director · appointed 2022 · resigned 2022
- Neil William Blackhall Director · appointed 2022 · resigned 2022
- Ninder Thiara Director · appointed 2021 · resigned 2022
- David Hill Director · appointed 2020 · resigned 2021
- Stephen Clive Poole Director · appointed 2019 · resigned 2021
- David George Henry Hartland Director · appointed 2019 · resigned 2020
- John Richard Whitehead Secretary · appointed 2019 · resigned 2021
- Michael David Scattergood Director · appointed 2018 · resigned 2019
- Stephen Sharman Director · appointed 2017 · resigned 2017
- Simon Ralph Hughes Director · appointed 2017 · resigned 2019
- Nicholas Peter Iddon Secretary · appointed 2017 · resigned 2018
- Ruth Jasmine Thompson Secretary · appointed 2016 · resigned 2017
- David Andrew Tucker Secretary · appointed 2015 · resigned 2015
- Paul Isaacs Director · appointed 2014 · resigned 2022
- Charlotte Boden Secretary · appointed 2012 · resigned 2015
- Gerald Keith Mills Secretary · appointed 2006 · resigned 2011
- Raymond Armstrong Director · appointed 2006 · resigned 2016
- Stewart Sidney Foster Director · appointed 2003 · resigned 2016
- Kevin John Parsons Director · appointed 2000 · resigned 2022
- Raymond Jefford Director · appointed 1998 · resigned 2002
- David John Wallin Secretary · resigned 2006
Directors and officers on the Companies House record, current and former.
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