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
- Thomas Andrew Baptie 2022-2025 View profile
- Scott Ryan Saklad 2019-2022 View profile
- Peter James Redding 2019-2022 View profile
- Jeffrey Raymond Mackinnon 2017-2018 View profile
- Barry Symons 2017-2018 View profile
- Steven Richard Alan Bottrill 2015-2017 View profile
- Benjamin Simon Hancy 2010-2017 View profile
- Leigh Mcmanus 2004-2016 View profile
- Josephine Anne Ashdown 2000-2004 View profile
- Anna Lee Gatter 2000-2017 View profile
- Patricia Ann Archer 2000-2012 View profile
- Matthew John Gatter 1993-2017 View profile
- Anthony Gatter 2000 View profile
- John Schilizzi 2023-2026 View profile
- Thomas Baptie 2017-2023 View profile
- Steven Kevin Lee 2012-2017 View profile
- Richard Henry Ashdown 1997-2004 View profile
- Barry Michael Archer 1993-2012 View profile
- Bryn Miller 1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom 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.
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G Cloud 15
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.
- Vesta Software Group Limited
75-100% shares · notified 2024-11-12
Group
- MCR Systems Limited
is controlled by Vesta Software Group Limited
Evidence
active 75-100% shares · notified 2024-11-12 · source: Companies House PSC register - 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
- Green 4 Solutions Limited
- Fisikal Limited
- Ceres Software Group LTD
- Pollution Monitors Limited
- Machine MAX Limited
- CRB Cunninghams Limited
- Sysarch LTD
- Uniware Systems Limited
- Jonas Sports Limited
- Contronics Limited
- Jonas Event Technology Limited
- Pallas Software Group LTD
- Greycon Limited
- Vesta Software Group Limited
- Tucasi Limited
- Hospitality Tech Holdings Limited
- Pallas Epos Group Limited
- Gstwb 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.
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
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2017
- Darren Pick Director · appointed 2026
Directors past 6 years
- Richard Clancy Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2017
- 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.
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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