Company · Lincoln
Office Canopy Group (Holdings) Limited
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Nicholas Christiaan Verkroost 2022-2022 View profile
- Stephen John Michael Morris 2013-2024 View profile
- Mark Edwin Healey 2013-2019 View profile
- Mark David Edworthy 2013-2019 View profile
- Alan John Bonner 2011-2013 View profile
- Nova General Partner (Guernsey) LTD 2008-2012 View profile
- Neil Charles Brassington 2007-2013 View profile
- Larry Nichol Thomson 2004-2007 View profile
- Richard Michael Ingram 2003-2013 View profile
- Springboard Venture Managers Limited 2001-2005 View profile
- Gary David Burns 2000-2001 View profile
- Timothy James Baynham 1998-2001 View profile
- Jonathan Louis Hamilton Ward 2000-2013 View profile
- Edward Blake 2000-2001 View profile
- Michael Arthur Bernie 1998-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale not in stores, stalls or markets; Other software publishing; Other business support service activities n.e.c.
- Incorporated
- 03/12/1998
- Registered office
- Lincoln
- Previous names
- Office Canopy Group Limited (until 17/02/2010)
Ownership
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
Group
- Office Canopy Group (Holdings) Limited
is controlled by William Douglas Mclean
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by William Douglas Mclean.
4 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
- £671,130
- Total assets
- £671,130
- Cash
- £1,805
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- William Douglas Mclean Director · appointed 2000
- Gary Michael Scott Director · appointed 2001
- David Reid Laing Bathie Lamb Director · appointed 2001
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
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.
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
- 03678328
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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