Office Canopy Group (Holdings) Limited
Company 03678328 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
- William Douglas Mclean Director · appointed 2000
- Gary Michael Scott Director · appointed 2001
- David Reid Laing Bathie Lamb Director · appointed 2001
25.7y median 25.5y
average tenure
26.1y
longest tenure
Directors past 6 years
- William Douglas Mclean Director · appointed 2000
- Gary Michael Scott Director · appointed 2001
- David Reid Laing Bathie Lamb Director · appointed 2001
First-time vs portfolio directors
Portfolio (3)
- William Douglas Mclean Director · appointed 2000
- Gary Michael Scott Director · appointed 2001
- David Reid Laing Bathie Lamb Director · appointed 2001
Also govern a charity
0
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.
Retail and trade 3Tech and media 2Arts and leisure 1
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
- OCG Software Limited 2 shared directors
- OCG Technology LTD 2 shared directors
Connected through a shared director
- Wooburn Festival Society Limited 1 shared director
- Phytolux Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03678328 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1998 |
| Address | UNIT 3 OAK HOUSE, WATERSIDE SOUTH, LINCOLN, WATERSIDE SOUTH, LINCOLN, LN5 7FB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets58290 - Other software publishing82990 - Other business support service activities n.e.c.
Owned by (3) 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.
- William Douglas Mclean
25-50% voting · notified 2016-04-06 - David Reid Laing Bathie Lamb ceased 2019-09-02
25-50% shares · notified 2016-04-06 - Gary Michael Scott ceased 2019-09-02
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OCG Technology LTD
75-100% shares · notified 2016-04-06 - OCG Software Limited
75-100% shares · notified 2016-04-06 - Phytolux Limited
75-100% shares, 75-100% voting · notified 2019-07-29
Officers (18)
- Gary Michael Scott Director · appointed 2001
- David Reid Laing Bathie Lamb Director · appointed 2001
- William Douglas Mclean Director · appointed 2000
Show 15 former officers
- Nicholas Christiaan Verkroost Director · appointed 2022 · resigned 2022
- Stephen John Michael Morris Director · appointed 2013 · resigned 2024
- Mark Edwin Healey Director · appointed 2013 · resigned 2019
- Mark David Edworthy Director · appointed 2013 · resigned 2019
- Alan John Bonner Director · appointed 2011 · resigned 2013
- Nova General Partner (Guernsey) LTD Corporate-director · appointed 2008 · resigned 2012
- Neil Charles Brassington Director · appointed 2007 · resigned 2013
- Larry Nichol Thomson Director · appointed 2004 · resigned 2007
- Richard Michael Ingram Director · appointed 2003 · resigned 2013
- Springboard Venture Managers Limited Corporate-director · appointed 2001 · resigned 2005
- Jonathan Louis Hamilton Ward Secretary · appointed 2000 · resigned 2013
- Gary David Burns Director · appointed 2000 · resigned 2001
- Edward Blake Secretary · appointed 2000 · resigned 2001
- Michael Arthur Bernie Secretary · appointed 1998 · resigned 2000
- Timothy James Baynham Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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