Vesta Software Group Limited
Company 08242670 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.
2 directors on the board
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2017
Directors past 6 years
- Richard Clancy Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2017
Left in the last 12 months
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2026
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 2 shared directors
- MCR Systems Limited 2 shared directors
- Contronics Limited 2 shared directors
- Greycon Limited 2 shared directors
- Pollution Monitors Limited 2 shared directors
- Hellenic Systems LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 08242670 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/2012 |
| Address | STABLES 1, HOWBERY PARK, WALLINGFORD, OXFORDSHIRE, 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.
- Matthew John Gatter ceased 2017-10-25
75-100% shares, 75-100% voting · notified 2016-10-05 - Jonas Computing (UK) Limited ceased 2025-01-01
75-100% shares · notified 2017-10-25
Owns 23 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Dataflow Events LTD
75-100% shares · notified 2024-05-31 - MWC Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 - Machine MAX Limited
75-100% shares · notified 2024-08-30 - MCR Systems Limited
75-100% shares · notified 2024-11-12 - Uniware Systems Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Tucasi Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Hellenic Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Contronics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Cunninghams Epos Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Green 4 Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Jonas Sports Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Jonas Event Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Greycon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - CRB Cunninghams Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Motion Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-01 - Hospitality Tech Holdings Limited
75-100% shares · notified 2025-02-17 - Imaginet Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-04-03 - Ceres Software Group LTD
75-100% shares, 75-100% voting · notified 2025-04-16 - Pallas Software Group LTD
75-100% shares, 75-100% voting · notified 2025-04-16 - Fidelity Systems Limited
75-100% shares, 75-100% voting · notified 2025-08-29 - Mine Tech Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-07 - Pollution Monitors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-16 - Fisikal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-11
Officers (8)
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2017
Show 6 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2026
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Barry Alan Symons Director · appointed 2017 · resigned 2018
- Thomas Baptie Secretary · appointed 2017 · resigned 2023
- Matthew John Gatter Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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