Uniware Systems Limited
Company 02890249 Active
Connected board network
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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
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2019
- Darren Pick Director · appointed 2026
2.2y median 0.8y
average tenure
6.9y
longest tenure
Directors past 6 years
- Richard Clancy Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2019
- Darren Pick Director · appointed 2026
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 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.
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
- Cunninghams Epos Group Limited 4 shared directors
- MCR Systems Limited 4 shared directors
- Fidelity Systems Limited 4 shared directors
- Jonas Sports Limited 4 shared directors
- MWC Partners Limited 4 shared directors
- Hospitality Tech Holdings Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02890249 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/1994 |
| 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 2019-08-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vesta Merchant Services Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Edward Adshead-Grant Director · appointed 2026
- Darren Pick Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2019
Show 15 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Peter James Redding Director · appointed 2019 · resigned 2022
- Thomas Baptie Secretary · appointed 2019 · resigned 2023
- Sarah Elizabeth Mccourt Secretary · appointed 2004 · resigned 2019
- Michael Russell Brand Director · appointed 1997 · resigned 2019
- Timothy David Woodcock Director · appointed 1996 · resigned 1998
- John Michael Rudd Secretary · appointed 1996 · resigned 2004
- Martin Evans Secretary · appointed 1996 · resigned 1996
- Timothy Cookson Director · appointed 1995 · resigned 1996
- Simon Jeremy Newth Secretary · appointed 1995 · resigned 1996
- Royston Farrier Director · appointed 1994 · resigned 1996
- Jeremy Russell Brand Director · appointed 1994 · resigned 2002
- Stuart Dennis Kelly Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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