Greycon Limited
Company 01861647 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2026
- Richard Clancy Director · appointed 2018
2.5y median 0.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Richard Clancy Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2026
- Richard Clancy Director · appointed 2018
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 57Business services 15Professional services 9Manufacturing 6Finance 4Other services 4Mining 3Transport 3
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
- Contronics Limited 3 shared directors
- Pollution Monitors Limited 3 shared directors
- Hellenic Systems LTD 3 shared directors
- Jonas Metals Software Limited 3 shared directors
- Imaginet Limited 3 shared directors
- Dataflow Events LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01861647 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1984 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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, appoints directors · notified 2018-10-12
Officers (22)
- Harshavardhan Ramanan Director · appointed 2026
- Thomas James Withers Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2018
Show 18 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
- Thomas Baptie Secretary · appointed 2018 · resigned 2023
- Scott Ryan Saklad Director · appointed 2018 · resigned 2022
- Peter James Redding Director · appointed 2018 · resigned 2022
- Richard Sedgwick Director · appointed 2006 · resigned 2018
- Piers Fallowfield Cooper Director · appointed 2006 · resigned 2018
- Deborah Kinghorn Secretary · appointed 2005 · resigned 2006
- Mark Douglas Korby Director · appointed 2005 · resigned 2006
- Alan Roy Cheesbrough Director · appointed 2000 · resigned 2006
- Thierry Guyader Director · appointed 2000 · resigned 2006
- Tho Thi Hoai Nguyen Secretary · appointed 2000 · resigned 2005
- Simon Nicholas Shires Secretary · appointed 1999 · resigned 1999
- Helene Jeanne Marie Durrey Director · appointed 1997 · resigned 1997
- Alexander George Dimitriadis Secretary · appointed 1993 · resigned 1999
- Duncan, Stephen Richard, Dr Secretary · resigned 1993
- Goulimis, Constantine Nicholas, Dr Director · resigned 2019
- Greyham Bryant Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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