Goss Interactive Limited
Company 03553908 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Goss Technology Group LTD 3 shared directors
- Celaton Limited 2 shared directors
- HFX Limited 2 shared directors
- Retain International Software Limited 2 shared directors
- Workforce Management Software Limited 2 shared directors
- Integrated Business Software and Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03553908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1998 |
| Address | 11 BUCKINGHAM STREET, LONDON, WC2N 6DF |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Goss Technology Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Robert Mark Mccarthy ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard George ceased 2020 British
ownership of shares 25-50% voting rights 25-50%
Officers (16)
- Karen Louise Chandler Director · appointed 2025
- Gavin John Hugill Director · appointed 2025
- Karen Louise Chandler Secretary · appointed 2025
- Robert Mark Mccarthy Director · appointed 1999
Show 12 former officers
- Robert Michael Gilkes Secretary · appointed 2015 · resigned 2025
- Anthony David Peake Director · appointed 2012 · resigned 2016
- Simon David Charles Smith Director · appointed 2010 · resigned 2025
- Anna Louise Stillman Director · appointed 2010 · resigned 2013
- Penny Ann Mccarthy Secretary · appointed 2009 · resigned 2015
- Sarah Vivien Munday Secretary · appointed 2004 · resigned 2008
- Morven Elaine Maclean Secretary · appointed 2001 · resigned 2004
- Richard George Director · appointed 2000 · resigned 2020
- Shane Roderick Dickson Secretary · appointed 1999 · resigned 2001
- William James Stephens Secretary · appointed 1998 · resigned 2000
- Mark James Orr Director · appointed 1998 · resigned 2001
- Peter Goss Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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