MCS Solutions Limited
Company 03787259 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- MCS Rental Software Limited 4 shared directors
- Tendereyes Software LTD 2 shared directors
- MCS Solutions Holdings LTD 2 shared directors
- The Really Fine Leisure Company LTD 1 shared director
- Excelpoint Limited 1 shared director
- Pembroke Gate (Maidenhead) Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03787259 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/06/1999 |
| Address | OAKWOOD, GROVE BUSINESS PARK, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mcs Solutions Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Saunders Van Der Knaap ceased 2026 British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Guy Van Der Knaap ceased 2026 British
ownership of shares 25-50% voting rights 25-50%
Officers (9)
- Nicholas James Thomson Director · appointed 2012
- Brian Richard Francis Director · appointed 2009
- Guy David Van Der Knaap Director · appointed 2009
- Richard Saunders Van Der Knaap Director · appointed 1999
Show 5 former officers
- Mark Richard Nolan Director · appointed 2010 · resigned 2011
- Bernard Michael Conlon Director · appointed 1999 · resigned 2001
- Madeline Ann Ames Secretary · appointed 1999 · resigned 2008
- Stephen Andrew Austen Milne Director · appointed 1999 · resigned 1999
- Timothy Mark Bingle Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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