The Governance RegisterEdition 2026 · Compiled 12th July 2026

OSS Software Limited

Company 07735648 Active

Connected board network

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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.

6 directors on the board

6y median 1.6y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Manufacturing 37Finance 25Professional services 19Business services 17Tech and media 9Construction 8Retail and trade 3Utilities 3

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

Deterministic, from public records.

Company details

Number07735648
StatusActive
TypePrivate Limited Company
Incorporated10/08/2011
AddressWYASTONE BUSINESS PARK, WYASTONE LEYS, MONMOUTH, GWENT, NP25 3SR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

62011 - Ready-made interactive leisure and entertainment software development

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 Edward Clough ceased 2024-12-20
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Neil Alexander Macdonald ceased 2024-12-20
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • DPS Group LTD
    50-75% shares, 50-75% voting, appoints directors · notified 2024-12-20

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (7)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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