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Company · Wallingford

MCR Systems Limited

Other information technology service activities

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

Network

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Who leads it

Previous officers 19

  1. Thomas Andrew Baptie 2022-2025 Director View profile
  2. Scott Ryan Saklad 2019-2022 Director View profile
  3. Peter James Redding 2019-2022 Director View profile
  4. Jeffrey Raymond Mackinnon 2017-2018 Director View profile
  5. Barry Symons 2017-2018 Director View profile
  6. Steven Richard Alan Bottrill 2015-2017 Director View profile
  7. Benjamin Simon Hancy 2010-2017 Director View profile
  8. Leigh Mcmanus 2004-2016 Director View profile
  9. Josephine Anne Ashdown 2000-2004 Director View profile
  10. Anna Lee Gatter 2000-2017 Director View profile
  11. Patricia Ann Archer 2000-2012 Director View profile
  12. Matthew John Gatter 1993-2017 Director View profile
  13. Anthony Gatter 2000 Director View profile
  14. John Schilizzi 2023-2026 Secretary View profile
  15. Thomas Baptie 2017-2023 Secretary View profile
  16. Steven Kevin Lee 2012-2017 Secretary View profile
  17. Richard Henry Ashdown 1997-2004 Secretary View profile
  18. Barry Michael Archer 1993-2012 Secretary View profile
  19. Bryn Miller 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other information technology service activities
Incorporated
24/01/1978
Registered office
Wallingford

Ownership

Owned by (1) 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. MCR Systems Limited is controlled by Vesta Software Group Limited
    Evidence
    active 75-100% shares · notified 2024-11-12 · 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

2.7y median 0.8y
average tenure
8.7y
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 62Business services 18Finance 8Other services 7Professional services 5Manufacturing 4Arts and leisure 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
01349701
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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