MCR Systems Limited
Company 01349701 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 2017
- Darren Pick Director · appointed 2026
2.7y median 0.8y
average tenure
8.7y
longest tenure
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
0
also govern a charity
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.
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.
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
- Cunninghams Epos Group 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 | 01349701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1978 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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
Officers (23)
- Edward Adshead-Grant Director · appointed 2026
- Darren Pick Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2017
Show 19 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Peter James Redding Director · appointed 2019 · resigned 2022
- Jeffrey Raymond Mackinnon Director · appointed 2017 · resigned 2018
- Barry Symons Director · appointed 2017 · resigned 2018
- Thomas Baptie Secretary · appointed 2017 · resigned 2023
- Steven Richard Alan Bottrill Director · appointed 2015 · resigned 2017
- Steven Kevin Lee Secretary · appointed 2012 · resigned 2017
- Benjamin Simon Hancy Director · appointed 2010 · resigned 2017
- Leigh Mcmanus Director · appointed 2004 · resigned 2016
- Josephine Anne Ashdown Director · appointed 2000 · resigned 2004
- Anna Lee Gatter Director · appointed 2000 · resigned 2017
- Patricia Ann Archer Director · appointed 2000 · resigned 2012
- Richard Henry Ashdown Secretary · appointed 1997 · resigned 2004
- Barry Michael Archer Secretary · appointed 1993 · resigned 2012
- Matthew John Gatter Director · appointed 1993 · resigned 2017
- Bryn Miller Secretary · resigned 1997
- Anthony Gatter Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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