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Company · Staines-upon-Thames

Osmo Data Technology Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Osmo Data Technology Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Peter Douglas Johnston 2019-2021 Director View profile
  2. Andrew John Dancer 2019-2022 Director View profile
  3. Kevin Paul Goggin 2017-2019 Director View profile
  4. Gavin Anthony Peter Lyons 2017-2024 Director View profile
  5. John Thornton 2009-2017 Director View profile
  6. Charlotte Jane Chadwick 2005-2017 Director View profile
  7. Grahame Terence Sewell 2005-2017 Director View profile
  8. Dr Andrew Brown 2005-2012 Director View profile
  9. Timothy Lodge 2005-2008 Director View profile
  10. Gerry Lemberg 2005-2005 Director View profile
  11. Ian David Coburn 2005-2017 Director View profile
  12. Adrian William Harvey 2017-2017 Secretary View profile
  13. Matthew Heritage 2005-2017 Secretary View profile
  14. Oliver James Edward Chadwick 2003-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
06/11/2003
Registered office
Staines-upon-Thames
Previous names
Osmo Date Technology Limited (until 10/10/2013)
Vision Critical Limited (until 10/10/2013)
Credit-IQ Limited (until 01/11/2007)

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. Osmo Data Technology Limited is controlled by TAX Systems Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-19 · source: Companies House PSC register
  2. TAX Systems Holdings Limited is controlled by TAX Systems Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-06-06 · source: Companies House PSC register
  3. TAX Systems Limited is controlled by Stripes Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register
  4. Stripes Bidco Limited is controlled by Stripes Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  5. Stripes Holdco Limited is controlled by Stripes Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-05 · source: Companies House PSC register
  6. Stripes Midco Limited is controlled by Talon Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register
  7. Talon Bidco Limited is controlled by Talon Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-20 · source: Companies House PSC register

Ultimately controlled by Talon Midco Limited.

11 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.

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

3.5y median 3.5y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 12Tech and media 4

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
04956103
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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