Motion Software Limited
Company SC218287 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
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2019
- Daniel Oliver Haywood Director · appointed 2026
Directors past 6 years
- Richard Clancy Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Diego Jose Bunster Echenique Director · appointed 2025
- Harshavardhan Ramanan Director · appointed 2026
- Richard Clancy Director · appointed 2019
- Daniel Oliver Haywood Director · appointed 2026
Left in the last 12 months
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
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
- Contronics Limited 4 shared directors
- Pollution Monitors Limited 4 shared directors
- Hellenic Systems LTD 4 shared directors
- Imaginet Limited 4 shared directors
- Dataflow Events LTD 4 shared directors
- Jonas Event Technology Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC218287 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2001 |
| Address | 32 DRYDEN ROAD, UNIT 1-9, LOANHEAD, BLISTON GLEN, EH20 9LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Stephen Fraser Burt ceased 2019-11-29
75-100% shares · notified 2016-04-06 - 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 2019-11-29
Officers (12)
- Harshavardhan Ramanan Director · appointed 2026
- Daniel Oliver Haywood Director · appointed 2026
- Diego Jose Bunster Echenique Director · appointed 2025
- Richard Clancy Director · appointed 2019
Show 8 former officers
- John Schilizzi Secretary · appointed 2023 · resigned 2026
- Thomas Andrew Baptie Director · appointed 2022 · resigned 2025
- David Innes Swanston Director · appointed 2019 · resigned 2024
- Scott Ryan Saklad Director · appointed 2019 · resigned 2022
- Thomas Baptie Secretary · appointed 2019 · resigned 2023
- Hall Morrice Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2010
- Infinity Partnership Limited Corporate-secretary · appointed 2004 · resigned 2005
- Stephen Fraser Burt Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
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