Company · Uxbridge
MCS Control Systems Limited
Manufacture of electronic industrial process control equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 23
- Stephen James Slessor 2022-2023 View profile
- David Colin Owen 2022-2026 View profile
- Jonathan Marcus Brough 2022-2022 View profile
- Neil William Blackhall 2022-2022 View profile
- Ninder Thiara 2021-2022 View profile
- David Hill 2020-2021 View profile
- Stephen Clive Poole 2019-2021 View profile
- David George Henry Hartland 2019-2020 View profile
- Michael David Scattergood 2018-2019 View profile
- Stephen Sharman 2017-2017 View profile
- Simon Ralph Hughes 2017-2019 View profile
- Paul Isaacs 2014-2022 View profile
- Raymond Armstrong 2006-2016 View profile
- Stewart Sidney Foster 2003-2016 View profile
- Kevin John Parsons 2000-2022 View profile
- Raymond Jefford 1998-2002 View profile
- John Richard Whitehead 2019-2021 View profile
- Nicholas Peter Iddon 2017-2018 View profile
- Ruth Jasmine Thompson 2016-2017 View profile
- David Andrew Tucker 2015-2015 View profile
- Charlotte Boden 2012-2015 View profile
- Gerald Keith Mills 2006-2011 View profile
- David John Wallin 2006 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of electronic industrial process control equipment
- Incorporated
- 28/09/1976
- Registered office
- Uxbridge
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.
- 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
Group
- MCS Control Systems Limited
is controlled by Galliford TRY Construction Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-08 · source: Companies House PSC register - Galliford TRY Construction Limited
is controlled by Galliford TRY Construction & Investments Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Galliford TRY Construction & Investments Holdings Limited
is controlled by Galliford TRY Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Galliford TRY Limited
is controlled by Galliford TRY Holdings PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-02 · source: Companies House PSC register - Galliford TRY Holdings PLC
is controlled by Andrew James Duxbury
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-31, ceased 2020-01-02 · source: Companies House PSC register
Ultimately controlled by Andrew James Duxbury.
99 other companies in this group
- Galliford TRY Investments Limited
- Galliford TRY Secretariat Services Limited
- Birch Construction Division Limited
- REH Phase 2 Dbfm Holdco Limited
- GT Inverness Investments Limited
- GT CAR Parks Leicester (Holdings) Limited
- GT (Leicester) Limited
- Chancery Court Business Centre Limited
- GT (Barking and Havering) Limited
- Galliford TRY Plant Limited
- GBV JV Limited
- KHS Dbfm Holdco Limited
- Aberdeen Roads (Finance) PLC
- Kingseat Development 1 Limited
- GT (North Tyneside) Limited
- James Gillespie's Campus Subhub Holdings Limited
- GT Emblem Investments Limited
- HUB South East Scotland Limited
- GT Telford (Holdings) Limited
- Galliford Linden Limited
- Elch Dbfmco Limited
- Galliford TRY HPS Limited
- Schools for the Community Limited
- Galliford TRY Facilities Management Limited
- Urban Vision Partnership Limited
- KHS Dbfmco Limited
- Galliford TRY (Water) Limited
- LBP Dbfm Holdco Limited
- GT Camberwell Limited
- Galliford Brick Factors Limited
- Galliford TRY Construction Holdco Limited
- Newbattle Dbfm Holdco Limited
- Galliford TRY Corporate Holdings Limited
- Galliford TRY Employment Limited
- Galliford TRY Services Limited
- Regeneco (Services) Limited
- GT CAR Parks Leicester Limited
- Galliford TRY Construction Limited
- HAM Baker Engineering Limited
- Aberdeen Roads Holdings Limited
- Construction Holdco 1 Limited
- QHS Dbfmco Limited
- Alumno GT Limited
- Wchs Dbfmco Limited
- Galliford TRY International Limited
- Avrs Systems Limited
- Galliford TRY Digital Infrastructure Limited
- Galliford Construction Limited
- Galliford TRY Investments Neps Limited
- GT Camberwell (Holdings) Limited
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.
Financials
- Employees
- 0.56
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £219,000
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
4 grants · £144,506 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Business, Energy and Industrial Strategy · £141,506 (2 grants)
- Department for Education · £3,000 (2 grants)
Most recent
- Department for Business, Energy and Industrial Strategy
- Department for Education
- Department for Education
- Department for Business, Energy and Industrial Strategy
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.
3 directors on the board
- Kate Louise Chitty Director · appointed 2021
- Mark Henry Shadrick Director · appointed 2023
- Wayne Hickling Director · appointed 2026
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
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.
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
- 01279131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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