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Company · Oxfordshire

Gladstone MRM Limited

Business and domestic software development

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

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Who leads it

Previous officers 29

  1. Thomas James Withers 2025-2025 Director View profile
  2. Darrell Peter Boxall 2019-2025 Director View profile
  3. Thomas Withers 2019-2025 Director View profile
  4. Scott Ryan Saklad 2019-2022 Director View profile
  5. Arthur Morris 2015-2018 Director View profile
  6. Jeffrey Raymond Mackinnon 2015-2018 Director View profile
  7. Barry Alan Symons 2015-2018 Director View profile
  8. Scott Saklad 2011-2015 Director View profile
  9. Mark Leonard 2010-2015 Director View profile
  10. John Edward Billowits 2010-2015 Director View profile
  11. Nicholas Palmer Kyle Montgomery 2006-2010 Director View profile
  12. Said Ziai 2005-2010 Director View profile
  13. Jeremy Stokes 2003-2008 Director View profile
  14. Derick Charles Martin 2003-2003 Director View profile
  15. Simon Robert Preston 2002-2003 Director View profile
  16. Ben Merrett 2001-2005 Director View profile
  17. Alastair John Kerr 2001-2002 Director View profile
  18. Philip Duncan Sperry 2001-2001 Director View profile
  19. James Thomas Middlehurst 2000-2001 Director View profile
  20. Brian Kenneth Raven 1999-2001 Director View profile
  21. Beryl Ann Guiver 2000 Director View profile
  22. Terence Alexander Sidney Butler 1999 Director View profile
  23. Cheryl Karen Riggott 2020-2021 Secretary View profile
  24. Jemma Belghoul 2017-2022 Secretary View profile
  25. Stephen Mcnally 2015-2017 Secretary View profile
  26. Farley Noble 2010-2015 Secretary View profile
  27. Josephine Lucy Saunders 2005-2006 Secretary View profile
  28. Oliver Charles Cooke 1999-2001 Secretary View profile
  29. Guiver, Norman Edward, Garry 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

12 contracts · £2,266,758 total

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.

  • The Provision of a Leisure Management System Buyer: Caerphilly County Borough Council £1,500,000 2026-06-29 Source: Find a Tender

    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…

  • The Provision of a Leisure Management CRM Solution & Related Hardware Buyer: Chorley Council Value not published 2026-05-26 Source: Find a Tender

    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 …

  • SNC - Leisure Centre Management Information System (MIS) for Leisure Centres in South Norfolk Buyer: Suffolk Coastal District Council and Waveney District Council £410,233 2026-03-25 CPV 48100000 Source: Contracts Finder

    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…

  • Leisure Management System Buyer: BIRMINGHAM CITY COUNCIL £87,413 2026-03-16 CPV 48000000 Source: Contracts Finder

    Birmingham City Council have awarded a contract for a Leisure Management System using the Government Commercial Agency Gcloud14 framework

  • Hambleton and Richmond Leisure System Buyer: The North Yorkshire Council £69,131 2025-09-30 CPV 72000000 Source: Contracts Finder

    Hambleton and Richmond Leisure System Direct Award via GCloud 14

  • SportsPark Management System Buyer: UNIVERSITY OF EAST ANGLIA £199,981 2025-07-30 CPV 48600000 Source: Contracts Finder

    Gladstone Leisure Management System- Supporting the University of East Anglia Sportspark Operational requirements.

  • award of Sports Management System Buyer: Aberdeenshire Council Value not published Date not published CPV 72261000 Source: Find a Tender

    Award for support and maintenance contract for the Gladstone sports management system

  • Leisure Management Software Buyer: LEISURESK LIMITED Value not published Date not published Source: Find a Tender

    To provide membership management software for Leisure Centres including fitness and swim lesson management.

  • Burnley Leisure & Culture - Leisure Centre Management Information System (MIS) via G-Cloud 14 (RM1557.14) Buyer: Burnley Borough Council Value not published Date not published Source: Find a Tender

    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 …

  • Leisure Management System Buyer: The University Of Kent Value not published Date not published Source: Find a Tender

    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…

  • 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
  • Gladstone Leisure Management System and Associated Services Buyer: University of Strathclyde Value not published Date not published CPV 72222300 Source: Find a Tender

    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

  1. 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
  2. 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

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

1.6y median 0.8y
average tenure
4.2y
longest tenure
0
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 74Business services 13Finance 12Professional services 7Other services 5Arts and leisure 3Manufacturing 2Mining 1

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.

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