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Company · Wallingford

Uniware Systems Limited

Business and domestic software development

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

Network

The large node is Uniware Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. Thomas Andrew Baptie 2022-2025 Director View profile
  2. Scott Ryan Saklad 2019-2022 Director View profile
  3. Peter James Redding 2019-2022 Director View profile
  4. Michael Russell Brand 1997-2019 Director View profile
  5. Timothy David Woodcock 1996-1998 Director View profile
  6. Timothy Cookson 1995-1996 Director View profile
  7. Royston Farrier 1994-1996 Director View profile
  8. Jeremy Russell Brand 1994-2002 Director View profile
  9. John Schilizzi 2023-2026 Secretary View profile
  10. Thomas Baptie 2019-2023 Secretary View profile
  11. Sarah Elizabeth Mccourt 2004-2019 Secretary View profile
  12. John Michael Rudd 1996-2004 Secretary View profile
  13. Martin Evans 1996-1996 Secretary View profile
  14. Simon Jeremy Newth 1995-1996 Secretary View profile
  15. Stuart Dennis Kelly 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts

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 Cashless Catering System Buyer: Caerphilly County Borough Council Value not published Date not published CPV 72212110 Source: Find a Tender

    Caerphilly County Borough Council awarded a contract to a single supplier to provide a Cashless Catering Solution including support and maintenance within all Comprehensive schools, Primary Schools and some Corporate buildings.

  • 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
  • Electronic Payment Methods Buyer: CRESCENT PURCHASING LIMITED Value not published Date not published Source: Find a Tender

    The Electronic Payment Method Framework agreement is a single lot one stop shop for an organisation's entire electronic payment method solution needs. Members can access a wide range of new merchant services technology and electronic point …

    Framework

About

What it does
Business and domestic software development
Incorporated
21/01/1994
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.

Group

  1. Uniware Systems 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
  2. 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

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

2.2y median 0.8y
average tenure
6.9y
longest tenure

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02890249
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