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Company · Manchester

Odyssey Interactive Limited

Business and domestic software development

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Godfrey Lionel Fozard Taylor 2017-2025 Director View profile
  2. Rachel Janet Mccourty 2010-2019 Director View profile
  3. Peter Nicholas Bradshaw 2007-2010 Director View profile
  4. Rhoderick David Hyde 2007-2011 Director View profile
  5. George Allan Buchan 2001-2004 Director View profile
  6. Paul Denis Tobin 2001-2004 Director View profile
  7. Jonathan David Briggs 1996-2010 Director View profile
  8. Paul Anthony Sanders 2013-2021 Secretary View profile
  9. Vikki Ashton 2013-2025 Secretary View profile
  10. Stephen Philip Collins 2012-2013 Secretary View profile
  11. Thomas Donald Pennington-Brookfield 2011-2012 Secretary View profile
  12. Dr Nigel Danson 2000-2017 Secretary View profile
  13. Mavis Briggs 1996-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £344,736 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • License Agreement of Intranet for KCH Buyer: King's College Hospital NHS Foundation Trust £344,736 2026-04-23 CPV 48517000 Source: Contracts Finder

    Provision of License of Interact Intranet for KCH

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Business and domestic software development
Incorporated
08/11/1996
Registered office
Manchester

Ownership

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.

Group

  1. Odyssey Interactive Limited is controlled by Hasgrove Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Hasgrove Limited is controlled by Godfrey Lionel Fozard Taylor
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-12-18 · source: Companies House PSC register

Ultimately controlled by Godfrey Lionel Fozard Taylor.

8 other companies in this group

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.

Financials

Net assets
£15,662,690
Total assets
£15,956,548
Cash
£6,592,231
Employees
1.27
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12,014,718

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£15,662,690
2024-12-31Not reported£14,771,287

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.9y median 7.8y
average tenure
18.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03275461
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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