Oasis Software Solutions Limited
Company 05505532 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.
6 directors on the board
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Neil Alexander Macdonald Director · appointed 2011
- Martin Oliver Brownlee Director · appointed 2024
- Martin James Mathers Director · appointed 2024
- William Edward Clough Director · appointed 2011
Directors past 6 years
- Neil Alexander Macdonald Director · appointed 2011
- William Edward Clough Director · appointed 2011
First-time vs portfolio directors
Portfolio (6)
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Neil Alexander Macdonald Director · appointed 2011
- Martin Oliver Brownlee Director · appointed 2024
- Martin James Mathers Director · appointed 2024
- William Edward Clough Director · appointed 2011
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
- OSS Software Limited 6 shared directors
- Rolla Limited 3 shared directors
- Rolla Distribution Systems Limited 3 shared directors
- Rolla Holdings Limited 3 shared directors
- Ross-Shire Engineering Limited 3 shared directors
- DPS Group LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 05505532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2005 |
| Address | WYASTONE BUSINESS PARK, WYASTONE LEYS, MONMOUTH, NP25 3SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Edward Philip Talbot Anderson ceased 2022-03-10
25-50% shares, 25-50% voting · notified 2018-04-06 - OSS Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Iain Ross Macgregor Director · appointed 2024
- Stephen James Slessor Director · appointed 2024
- Martin Oliver Brownlee Director · appointed 2024
- Martin James Mathers Director · appointed 2024
- Neil Alexander Macdonald Director · appointed 2011
- William Edward Clough Director · appointed 2011
Show 3 former officers
- Edward Philip Talbot Anderson Director · appointed 2011 · resigned 2022
- Susan Hughes Secretary · appointed 2005 · resigned 2011
- John Edward Hughes Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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