Odyssey Interactive Limited
Company 03275461 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.
3 directors on the board
- Sanders, Paul Antony, Dr Director · appointed 2007
- Simon Dance Director · appointed 2018
- Michael John Robert Ryall Director · appointed 2026
8.9y median 7.8y
average tenure
18.8y
longest tenure
Directors past 6 years
- Sanders, Paul Antony, Dr Director · appointed 2007
- Simon Dance Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Sanders, Paul Antony, Dr Director · appointed 2007
- Simon Dance Director · appointed 2018
- Michael John Robert Ryall Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Godfrey Lionel Fozard Taylor Director · appointed 2017 · 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.
Finance 11Business services 6Professional services 3Tech and media 3
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
- Hasgrove UK Limited 3 shared directors
- Sideways 6 LTD 3 shared directors
- Interact Software Solutions Limited 3 shared directors
- Maia Midco Limited 3 shared directors
- Maia Cleanco Limited 3 shared directors
- Maia Bidco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03275461 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1996 |
| Address | 5TH FLOOR, 24 MOUNT STREET, MANCHESTER, M2 3NX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Hasgrove Limited
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sideways 6 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06 - OC371846 ceased 2018-10-02
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Officers (17)
- Michael John Robert Ryall Director · appointed 2026
- Sophie Wharfe Secretary · appointed 2021
- Simon Dance Director · appointed 2018
- Sanders, Paul Antony, Dr Director · appointed 2007
Show 13 former officers
- Godfrey Lionel Fozard Taylor Director · appointed 2017 · resigned 2025
- Paul Anthony Sanders Secretary · appointed 2013 · resigned 2021
- Vikki Ashton Secretary · appointed 2013 · resigned 2025
- Stephen Philip Collins Secretary · appointed 2012 · resigned 2013
- Thomas Donald Pennington-Brookfield Secretary · appointed 2011 · resigned 2012
- Rachel Janet Mccourty Director · appointed 2010 · resigned 2019
- Peter Nicholas Bradshaw Director · appointed 2007 · resigned 2010
- Rhoderick David Hyde Director · appointed 2007 · resigned 2011
- George Allan Buchan Director · appointed 2001 · resigned 2004
- Paul Denis Tobin Director · appointed 2001 · resigned 2004
- Danson, Nigel, Dr Secretary · appointed 2000 · resigned 2017
- Mavis Briggs Secretary · appointed 1996 · resigned 2001
- Jonathan David Briggs Director · appointed 1996 · resigned 2010
Directors and officers on the Companies House record, current and former.
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