Vesta Payroll LTD
Company 04558855 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Richard Clancy Director · appointed 2015
Directors past 6 years
- Richard Clancy Director · appointed 2015
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Cunninghams Epos Group Limited 1 shared director
- MCR Systems Limited 1 shared director
- Contronics Limited 1 shared director
- Gladstone MRM Limited 1 shared director
- Hopewiser Limited 1 shared director
- Greycon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04558855 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/2002 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Gladstone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Richard Clancy Director · appointed 2015
Show 21 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Baptie Secretary · appointed 2022 · resigned 2023
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
- David Innes Swanston Director · appointed 2019 · resigned 2024
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Christopher Down Secretary · appointed 2019 · resigned 2022
- Thomas Baptie Secretary · appointed 2017 · resigned 2018
- Stephen Mcnally Secretary · appointed 2015 · resigned 2017
- Jeffrey Raymond Mackinnon Director · appointed 2015 · resigned 2018
- Barry Alan Symons Director · appointed 2015 · resigned 2018
- Scott Saklad Director · appointed 2011 · resigned 2015
- Farley Noble Secretary · appointed 2010 · resigned 2015
- Mark Leonard Director · appointed 2010 · resigned 2015
- John Edward Billowits Director · appointed 2010 · resigned 2015
- Said Ziai Director · appointed 2006 · resigned 2010
- Nicholas Palmer Kyle Montgomery Secretary · appointed 2006 · resigned 2010
- Saif Uddin Ahmed Director · appointed 2004 · resigned 2007
- Tajuddin Ahmed Secretary · appointed 2003 · resigned 2006
- Khalid Mahmood Khan Secretary · appointed 2003 · resigned 2003
- Athar Jamil Director · appointed 2003 · resigned 2003
- Rukeya Begum Secretary · appointed 2003 · resigned 2006
Directors and officers on the Companies House record, current and former.
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