Osmo Data Technology Limited
Company 04956103 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Bruce Michael Martin Director · appointed 2021
- Thomas Maycock Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bruce Michael Martin Director · appointed 2021
- Thomas Maycock Director · appointed 2024
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 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
- TAX Systems Limited 2 shared directors
- TAX Computer Systems Limited 2 shared directors
- TAX Systems Holdings Limited 2 shared directors
- Stripes Midco Limited 2 shared directors
- Stripes Holdco Limited 2 shared directors
- Stripes Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04956103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2003 |
| Address | MAGNA HOUSE, FIRST FLOOR, 18-32 LONDON ROAD, STAINES-UPON-THAMES, TW18 4BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- TAX Systems Holdings Limited
75-100% shares, 75-100% voting · notified 2017-12-19 - TAX Computer Systems Limited ceased 2017-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06479353
75-100% shares · notified 2016-04-06
Officers (16)
- Thomas Maycock Director · appointed 2024
- Bruce Michael Martin Director · appointed 2021
Show 14 former officers
- Peter Douglas Johnston Director · appointed 2019 · resigned 2021
- Andrew John Dancer Director · appointed 2019 · resigned 2022
- Adrian William Harvey Secretary · appointed 2017 · resigned 2017
- Kevin Paul Goggin Director · appointed 2017 · resigned 2019
- Gavin Anthony Peter Lyons Director · appointed 2017 · resigned 2024
- John Thornton Director · appointed 2009 · resigned 2017
- Charlotte Jane Chadwick Director · appointed 2005 · resigned 2017
- Grahame Terence Sewell Director · appointed 2005 · resigned 2017
- Brown, Andrew, Dr Director · appointed 2005 · resigned 2012
- Timothy Lodge Director · appointed 2005 · resigned 2008
- Matthew Heritage Secretary · appointed 2005 · resigned 2017
- Gerry Lemberg Director · appointed 2005 · resigned 2005
- Ian David Coburn Director · appointed 2005 · resigned 2017
- Oliver James Edward Chadwick Secretary · appointed 2003 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record