Vesta Merchant Services Limited
Company 07108015 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
- Thomas Andrew Baptie Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2019
Directors past 6 years
- Richard Clancy Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Thomas Andrew Baptie Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Edward Adshead-Grant Director · appointed 2026
- Richard Clancy Director · appointed 2019
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.
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
- Cunninghams Epos Group Limited 3 shared directors
- MCR Systems Limited 3 shared directors
- Hopewiser Limited 3 shared directors
- London and Zurich Finance Limited 3 shared directors
- Uniware Systems Limited 3 shared directors
- Paygate Solutions Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07108015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/12/2009 |
| 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 (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.
- Jeremy Russell Brand ceased 2016-04-06
50-75% shares · notified 2016-04-06 - Uniware Systems Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Thomas Andrew Baptie Director · appointed 2026
- Edward Adshead-Grant Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2019
Show 5 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Peter James Redding Director · appointed 2019 · resigned 2022
- Thomas Baptie Secretary · appointed 2019 · resigned 2023
- Michael Russell Brand Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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