# Greycon Limited

## Details

- **Company number:** [01861647](https://find-and-update.company-information.service.gov.uk/company/01861647)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 7 Nov 1984
- **Registered office:** Stables 1 Howbery Park, Wallingford, OX10 8BA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)


## Previous names

- Greycon Consultants Limited (until 23 Aug 1994)
- Greycon Limited (until 1 Feb 1985)
- Nullhigh Limited (until 7 Dec 1984)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNSTER ECHENIQUE, Diego Jose | director | 1 May 2025 |  |
| CLANCY, Richard | director | 12 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vesta Software Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jan 2025 |  |
| Jonas Computing (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Oct 2018 | 1 Jan 2025 |
| Dr Constantine Nicholas Goulimis | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 May 2016 | 12 Oct 2018 |




## Owned by

Greycon Limited → [Vesta Software Group Limited](/company/08242670) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [CLANCY, Richard](/person/6072581) - director at [Pallas Epos Group Limited](/company/01221095)
- [CLANCY, Richard](/person/6072581) - director at [Fieldwright Limited](/company/17345474)
- [CLANCY, Richard](/person/6072581) - director at [Wheatley Software Solutions Limited](/company/03409594)
- [CLANCY, Richard](/person/6072581) - director at [Green 4 Solutions Limited](/company/05515543)
- [CLANCY, Richard](/person/6072581) - director at [Imaginet Limited](/company/03042421)
- [CLANCY, Richard](/person/6072581) - director at [Metalogic Holdings Limited](/company/06329035)
- [CLANCY, Richard](/person/6072581) - director at [Machine Max Limited](/company/11322220)
- [CLANCY, Richard](/person/6072581) - director at [Jonas Metals Software Limited](/company/02648289)
- [CLANCY, Richard](/person/6072581) - director at [Fitronics Limited](/company/04530620)
- [CLANCY, Richard](/person/6072581) - director at [Vesta Merchant Services Limited](/company/07108015)