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Company

DMC Software Solutions Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Andrew Cavey 2018-2026 Director View profile
  2. David James Curtis 2018-2026 Director View profile
  3. Paula Lynch 2017-2026 Director View profile
  4. Neil Slater 2017-2021 Director View profile
  5. Martin Jospeh Mcallister 2012-2016 Director View profile
  6. Iain O'Kane 2012-2026 Director View profile
  7. Catherine Frances Dyne Ramsay 2009-2012 Director View profile
  8. Michael James Ramsay 1999-2013 Director View profile
  9. Helga Maria Johanna Ramsay 1998-1999 Director View profile
  10. Robert Blore 2001-2012 Secretary View profile
  11. John Barry Shaw 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1998

Ownership

Owned by (2) 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. DMC Software Solutions Limited is controlled by Xperience Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-04-15 · source: Companies House PSC register
  2. Xperience Group Holdings Limited is controlled by Xperience Group Management Limited
    Evidence
    active 75-100% shares · notified 2016-06-03 · source: Companies House PSC register
  3. Xperience Group Management Limited is controlled by Francis Iain O'Kane
    Evidence
    ceased 50-75% shares · notified 2016-06-03, ceased 2022-12-14 · source: Companies House PSC register

Ultimately controlled by Francis Iain O'Kane.

15 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
£3,354,764
Total assets
£3,370,480
Cash
£435,108
Employees
41
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£3,354,764
2024-12-31Not reported£2,354,284

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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 32Business services 8Finance 2Retail and trade 2

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.

Sources

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

Record details
Company number
03603403
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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