Company · Oxfordshire
Gladstone MRM Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 29
- Thomas James Withers 2025-2025 View profile
- Darrell Peter Boxall 2019-2025 View profile
- Thomas Withers 2019-2025 View profile
- Scott Ryan Saklad 2019-2022 View profile
- Arthur Morris 2015-2018 View profile
- Jeffrey Raymond Mackinnon 2015-2018 View profile
- Barry Alan Symons 2015-2018 View profile
- Scott Saklad 2011-2015 View profile
- Mark Leonard 2010-2015 View profile
- John Edward Billowits 2010-2015 View profile
- Nicholas Palmer Kyle Montgomery 2006-2010 View profile
- Said Ziai 2005-2010 View profile
- Jeremy Stokes 2003-2008 View profile
- Derick Charles Martin 2003-2003 View profile
- Simon Robert Preston 2002-2003 View profile
- Ben Merrett 2001-2005 View profile
- Alastair John Kerr 2001-2002 View profile
- Philip Duncan Sperry 2001-2001 View profile
- James Thomas Middlehurst 2000-2001 View profile
- Brian Kenneth Raven 1999-2001 View profile
- Beryl Ann Guiver 2000 View profile
- Terence Alexander Sidney Butler 1999 View profile
- Cheryl Karen Riggott 2020-2021 View profile
- Jemma Belghoul 2017-2022 View profile
- Stephen Mcnally 2015-2017 View profile
- Farley Noble 2010-2015 View profile
- Josephine Lucy Saunders 2005-2006 View profile
- Oliver Charles Cooke 1999-2001 View profile
- Guiver, Norman Edward, Garry 2000 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
12 contracts · £2,266,758 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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The Provision of a Leisure Management System
Caerphilly County Borough Council are intending to award a contract for the Provision of a Leisure Management System. The contract is for the provision, implementation, support, maintenance and ongoing development of a cloud-based Leisure M…
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The Provision of a Leisure Management CRM Solution & Related Hardware
Chorley Leisure Ltd and South Ribble Leisure Ltd are the respective leisure services in their boroughs, delivering leisure, health and community services to the community. Under Chorley Council and South Ribble Council, they operate public …
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SNC - Leisure Centre Management Information System (MIS) for Leisure Centres in South Norfolk
This is a Contract Award Notice only. This is a Direct Award Call Off via the CCS RM1557.14 G-Cloud 14 Framework Agreement. Additional information: This is a Contract Award Notice only. This is a Direct Award Call Off via the CCS…
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Leisure Management System
Birmingham City Council have awarded a contract for a Leisure Management System using the Government Commercial Agency Gcloud14 framework
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Hambleton and Richmond Leisure System
Hambleton and Richmond Leisure System Direct Award via GCloud 14
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SportsPark Management System
Gladstone Leisure Management System- Supporting the University of East Anglia Sportspark Operational requirements.
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award of Sports Management System
Award for support and maintenance contract for the Gladstone sports management system
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Leisure Management Software
To provide membership management software for Leisure Centres including fitness and swim lesson management.
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Burnley Leisure & Culture - Leisure Centre Management Information System (MIS) via G-Cloud 14 (RM1557.14)
Burnley Leisure and Culture is embarking on a transformative project to implement a new, complete & modern Management Information System (MIS) across 5 of it's facilities. The primary objective is to replace the existing legacy system with …
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Leisure Management System
In September 2023, Kent Sport launched a new sports strategy aiming to support and improve student and staff health and wellbeing and attract the local community on to campus to enjoy the plethora of facilities. With the increased necessity…
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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 -
Gladstone Leisure Management System and Associated Services
The University of Strathclyde has awarded a contract for the Gladstone Leisure Management System and Associated Services. This contract award follows the publication of a Voluntary Ex Ante Transparency (VEAT) Notice.
About
- What it does
- Business and domestic software development
- Incorporated
- 04/03/1981
- Registered office
- Oxfordshire
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.
- Gladstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Gladstone MRM Limited
is controlled by Gladstone Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gladstone Limited
is controlled by Constellation Software UK Holdco LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Constellation Software UK Holdco LTD.
61 other companies in this group
- Marrakech ( U.K.) Limited
- Kahootz Limited
- Metalogic Holdings Limited
- PCI Systems Limited
- NI025284
- FOG UK Holdco LTD
- Salon Software Solutions Limited
- 06049079
- 05809343
- EK Maternity Software Limited
- Evercommerce UK Company Limited
- Rezatec (UK Services) Limited
- XN Leisure Systems Limited
- Atex Media Limited
- I2 Group Limited
- Ascertra-Searoc LTD.
- Hexcuity Limited
- Workflow Asset Management Limited
- EZ-Runner Systems Limited
- Jonas Lifestyle Limited
- Webcreative UK Limited
- Vertus Group UK Holdco Limited
- 09322549
- Maron Systems Limited
- Carina UK Holdco LTD.
- Datamine Corporate Limited
- Aura Corporation (UK) Limited
- AMT-Sybex (Engineering) Limited
- AMT-Sybex Limited
- Hopewiser Holding Group Limited
- Datamine Software Limited
- Fitronics Limited
- Xanalys LTD
- Crescentone Software Limited
- Jonas Metals Software Limited
- Vela Apac UK Holdco LTD
- AMI Education Solutions Limited
- Gladstone Limited
- Jonas Computing (UK) Limited
- Vesta Payroll LTD
- 01035809
- ITS Computing Limited
- Island Pacific (UK) Limited
- Datamine International Limited
- 08264830
- 07067120
- London and Zurich Finance Limited
- SC212846
- I2 Limited
- Vela UK Holdco LTD
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
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2025
Left in the last 12 months
- Thomas Withers Director · appointed 2019 · resigned 2025
- Thomas James Withers Director · appointed 2025 · 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
- 01548633
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data