OCG Software Limited
Company 01604358 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- William Douglas Mclean Director · appointed 2005
- Gary Michael Scott Director · appointed 2013
Directors past 6 years
- William Douglas Mclean Director · appointed 2005
- Gary Michael Scott Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- William Douglas Mclean Director · appointed 2005
- Gary Michael Scott Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Office Canopy Group (Holdings) Limited 2 shared directors
- OCG Technology LTD 2 shared directors
Connected through a shared director
- Phytolux Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01604358 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1981 |
| Address | UNIT 3, OAK HOUSE,, WATERSIDE SOUTH,, LINCOLN, LN5 7FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Office Canopy Group (Holdings) Limited
75-100% shares · notified 2016-04-06
Officers (10)
- Gary Michael Scott Director · appointed 2013
- William Douglas Mclean Director · appointed 2005
Show 8 former officers
- Nicholas Christiaan Verkroost Director · appointed 2022 · resigned 2025
- Larry Nichol Thompson Director · appointed 2005 · resigned 2007
- Jonathan Louis Hamilton Ward Secretary · appointed 2005 · resigned 2013
- Richard Michael Ingram Director · appointed 2005 · resigned 2013
- Paul Andre Randolph Leno Secretary · appointed 2001 · resigned 2005
- James Patrick Mahoney Director · appointed 1999 · resigned 2005
- Laurel Anne Mills Lend Director · appointed 1998 · resigned 1998
- William Malcolm Davies Secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
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