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Company · Wallingford

Jonas Sports Limited

Other information technology service activities

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

Network

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

Who leads it

Previous officers 9

  1. Thomas Andrew Baptie 2022-2026 Director View profile
  2. Robert Mortimer 2019-2023 Director View profile
  3. Scott Ryan Saklad 2019-2022 Director View profile
  4. Paul Christopher Johnson 2015-2019 Director View profile
  5. Gary John Lawler 2009-2019 Director View profile
  6. Richard John Waltham 2009-2019 Director View profile
  7. Nicholas Cvetkovic 2008-2015 Director View profile
  8. John Schilizzi 2023-2026 Secretary View profile
  9. Thomas Baptie 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
01/12/2008
Registered office
Wallingford
Previous names
Retail & Sports Systems Limited (until 26/02/2024)

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.

  • 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 2019-12-03
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Jonas Sports 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

2.2y median 0.8y
average tenure
6.6y
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 62Business services 18Finance 8Other services 7Professional services 5Manufacturing 4Arts and leisure 3Mining 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
06762041
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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