Company · Wallingford
Gladstone Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 35
- Darrell Peter Boxall 2018-2025 View profile
- Scott Ryan Saklad 2018-2022 View profile
- Arthur Morris 2015-2018 View profile
- Jamal Haksh 2013-2015 View profile
- Scott Saklad 2011-2015 View profile
- Mark Leonard 2010-2013 View profile
- John Edward Billowits 2010-2013 View profile
- Robert Howard Critchlow 2008-2010 View profile
- Roderick Alan Chamberlain 2006-2010 View profile
- Said Ziai 2005-2010 View profile
- Anthony Lindsay Caplin 2005-2006 View profile
- Derick Charles Martin 2002-2005 View profile
- Jeremy Stokes 2001-2008 View profile
- Simon Robert Preston 2001-2003 View profile
- Ben Merrett 2001-2005 View profile
- Alastair John Kerr 2001-2002 View profile
- James Thomas Middlehurst 2000-2001 View profile
- Right Honourable Lord Allen John George Sheppard 1999-2001 View profile
- Anthony Carlton 1999-2001 View profile
- Brian Kenneth Raven 1999-2001 View profile
- Stephen John Barclay 1997-1999 View profile
- Francis Walker Cook 1997-1999 View profile
- Leslie Ralph Easton 1997-1999 View profile
- Harper Corporation Limited 1997-1997 View profile
- Martyn Nigel Jenks 1997-1998 View profile
- Jemma Caroline Belghoul 2022-2023 View profile
- Martin Goodwin 2022-2022 View profile
- Jemma Belghoul 2017-2022 View profile
- Stephen Mcnally 2015-2017 View profile
- Farley Noble 2010-2015 View profile
- Josephine Lucy Saunders 2005-2007 View profile
- Nicholas Palmer Kyle Montgomery 2003-2010 View profile
- Oliver Charles Cooke 1999-2001 View profile
- Ian Charles Abrahams 1998-1999 View profile
- Nicholas Leslie Easton 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 04/03/1997
- Registered office
- Wallingford
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.
- Constellation Software UK Holdco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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
- Gladstone MRM 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
- 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
- Jeffrey Raymond Mackinnon Director · appointed 2015
- Barry Alan Symons Director · appointed 2019
- Richard Clancy Director · appointed 2018
Directors past 6 years
- Jeffrey Raymond Mackinnon Director · appointed 2015
- Barry Alan Symons Director · appointed 2019
- Richard Clancy Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Martin Goodwin Director · appointed 2022
- Jeffrey Raymond Mackinnon Director · appointed 2015
- Barry Alan Symons Director · appointed 2019
- Richard Clancy Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03327360
- 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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