Company · Wallingford
Vesta Software Group Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Thomas Andrew Baptie 2022-2026 View profile
- Scott Ryan Saklad 2019-2022 View profile
- Barry Alan Symons 2017-2018 View profile
- Matthew John Gatter 2012-2017 View profile
- John Schilizzi 2023-2026 View profile
- Thomas Baptie 2017-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 05/10/2012
- Registered office
- Wallingford
- Previous names
- MCR Enterprise Solutions Limited (until 22/12/2021)
Ensco 958 Limited (until 12/11/2012)
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.
- 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
Group
- 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
- MCR Systems Limited
- Green 4 Solutions Limited
- Fisikal Limited
- Ceres Software Group LTD
- Pollution Monitors Limited
- Machine MAX Limited
- CRB Cunninghams Limited
- Sysarch LTD
- Uniware Systems Limited
- Jonas Sports Limited
- Contronics Limited
- Jonas Event Technology Limited
- Pallas Software Group LTD
- Greycon Limited
- Tucasi Limited
- Hospitality Tech Holdings Limited
- Pallas Epos Group Limited
- Gstwb Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08242670
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data