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Company · Maidenhead

MCS Rental Software Limited

Ready-made interactive leisure and entertainment software development

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

Network

The large node is MCS Rental Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Martin Edward Howard 2005-2009 Director View profile
  2. Michael Robert Burdett 2005-2007 Director View profile
  3. Mark Richard Nolan 2004-2011 Director View profile
  4. Bernard Michael Conlon 2000-2001 Director View profile
  5. Madeline Ann Ames 2000-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Ready-made interactive leisure and entertainment software development; Information technology consultancy activities
Incorporated
17/01/2000
Registered office
Maidenhead
Previous names
MCS Global Limited (until 01/12/2022)

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.

Group

  1. MCS Rental Software Limited is controlled by MCS Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. MCS Solutions Limited is controlled by Richard Saunders Van Der Knaap
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2026-03-26 · source: Companies House PSC register

Ultimately controlled by Richard Saunders Van Der Knaap.

1 other company 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

18.9y median 17.5y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
also govern a charity
0
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 5Finance 2Professional services 2Arts and leisure 1Business services 1Education 1Health and social care 1

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
03907530
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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