The Governance RegisterEdition 2026 · Compiled 12th July 2026

Odyssean Enterprises LTD

Company 03567220 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

3
directors on the board
18.3y median 14.4y
average tenure
28.1y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Company details

Number03567220
StatusActive
TypePrivate Limited Company
Incorporated20/05/1998
Address168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

62090 - Other information technology service activities

Ownership - persons with significant control (2)

  • Mr Philip James Dembo British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mrs Sangita Vadilal Manilal Shah British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

  • Shah, Smitaben Director · appointed 2014
  • Shah, Himanshukumar Director · appointed 2012
  • Shah, Sangita Vadilal Manilal Secretary · appointed 2003
  • Dembo, Philip James Director · appointed 1998
  • ME Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2008
  • Bishop, Mark Alfred Former Secretary · appointed 2000 · resigned 2003
  • Dembo, Geoffrey Paul Former Secretary · appointed 1998 · resigned 2000

Directors and officers on the Companies House record, current and former.

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