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Company · Wallingford

Tucasi Limited

Business and domestic software development

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

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

Who leads it

Previous officers 15

  1. Thomas Andrew Baptie 2022-2025 Director View profile
  2. David Innes Swanston 2022-2024 Director View profile
  3. Scott Ryan Saklad 2019-2022 Director View profile
  4. Jeffrey Raymond Mackinnon 2013-2018 Director View profile
  5. Scott Saklad 2012-2015 Director View profile
  6. Tracey Keates 2012-2013 Director View profile
  7. Barry Alan Symons 2012-2018 Director View profile
  8. Peter James Redding 2007-2022 Director View profile
  9. Piotr Jan Nahajski 2004-2012 Director View profile
  10. John Schilizzi 2023-2026 Secretary View profile
  11. Thomas Baptie 2022-2023 Secretary View profile
  12. Christopher Down 2019-2022 Secretary View profile
  13. Thomas Baptie 2017-2018 Secretary View profile
  14. Rajpal Singh Dhillon 2004-2012 Secretary View profile
  15. Marcus David Whitfield 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
02/03/2004
Registered office
Wallingford

Ownership

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.

Group

  1. Tucasi Limited is controlled by Vesta Software Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register
  2. Vesta Software Group Limited is controlled by Matthew John Gatter
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-10-05, ceased 2017-10-25 · source: Companies House PSC register

Ultimately controlled by Matthew John Gatter.

18 other companies 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

3.2y median 0.8y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05060375
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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