Tucasi Limited
Company 05060375 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
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2015
3.2y median 0.8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Richard Clancy Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2015
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 66Business services 18Finance 8Other services 7Professional services 5Arts and leisure 4Manufacturing 4Mining 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
- Fisikal Limited 4 shared directors
- CRB Cunninghams Limited 4 shared directors
- Cunninghams Epos Group Limited 3 shared directors
- MCR Systems Limited 3 shared directors
- Gladstone MRM Limited 3 shared directors
- Uniware Systems Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05060375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2004 |
| 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 2016-04-06
Officers (19)
- Thomasina Kimberley Ward Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2015
Show 15 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 2022 · resigned 2024
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Christopher Down Secretary · appointed 2019 · resigned 2022
- Thomas Baptie Secretary · appointed 2017 · resigned 2018
- Jeffrey Raymond Mackinnon Director · appointed 2013 · resigned 2018
- Scott Saklad Director · appointed 2012 · resigned 2015
- Tracey Keates Director · appointed 2012 · resigned 2013
- Barry Alan Symons Director · appointed 2012 · resigned 2018
- Peter James Redding Director · appointed 2007 · resigned 2022
- Piotr Jan Nahajski Director · appointed 2004 · resigned 2012
- Rajpal Singh Dhillon Secretary · appointed 2004 · resigned 2012
- Marcus David Whitfield Secretary · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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