Company
OSS Software Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alun George Thomas 2011-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2011
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 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
Group
- OSS Software Limited
is controlled by William Edward Clough
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2024-12-20 · source: Companies House PSC register
Ultimately controlled by William Edward Clough.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07735648
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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