Company · Wallingford
Contronics Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Thomas Andrew Baptie 2022-2025 View profile
- Robert Alan Mortimer 2022-2023 View profile
- Darrell Peter Boxall 2020-2021 View profile
- Scott Ryan Saklad 2020-2022 View profile
- David Raphael Waiman 2015-2020 View profile
- Stephane Robert George Mery 2015-2020 View profile
- Elwyn Jones 2015 View profile
- Christopher Andrew Burney 1993 View profile
- John Schilizzi 2023-2026 View profile
- Thomas Baptie 2020-2023 View profile
- Jill Jones 2004-2015 View profile
- Claire Matthews 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £269,970 totalFrom 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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Maintenance of Existing Environmental Monitoring Systems
Lot 1 - Maintenance of Existing Environmental Monitoring Systems
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WSFT - Pathology - Cold Chain Maintenance, Calibration and Temperature Mapping
Provision of maintenance, calibration, validation and temperature mapping services for the Trust's pathology cold chain storage equipment and monitoring systems. The service supports the integrity of temperature-controlled storage environme…
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Environmental monitoring system
1635 - Procurement of a dedicated Contronics ProLog hard-wired environmental monitoring system, including supply, installation, commissioning, calibration, validation, qualification and staff training.
About
- What it does
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Incorporated
- 22/09/1978
- Registered office
- Wallingford
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.
- Vesta Software Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Jonas Computing (UK) Limited ceased 2025-01-01
75-100% shares, 75-100% voting · notified 2024-12-18
Group
- Contronics Limited
is controlled by Vesta Software Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · 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
- MCR Systems Limited
- 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
- 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
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2020
- Daniel Oliver Haywood Director · appointed 2026
Directors past 6 years
- Richard Clancy Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2020
- Daniel Oliver Haywood 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
- 01390386
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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