Odysseus Capital Management Limited
Company SC396086 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.
4 directors on the board
- Paul Francis Mcmanus Director · appointed 2025
- Peter Murray Lillington Director · appointed 2016
- Richard Hugh Edlmann Director · appointed 2011
- John Martin Robert Boissier Director · appointed 2023
7.6y median 6.8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Peter Murray Lillington Director · appointed 2016
- Richard Hugh Edlmann Director · appointed 2011
First-time vs portfolio directors
Portfolio (4)
- Paul Francis Mcmanus Director · appointed 2025
- Peter Murray Lillington Director · appointed 2016
- Richard Hugh Edlmann Director · appointed 2011
- John Martin Robert Boissier Director · appointed 2023
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.
Professional services 5Property 4Construction 3Finance 3Arts and leisure 1Dormant 1Manufacturing 1Mining 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Odysseus Cleanslate Limited 2 shared directors
- Corem Investment Management LTD 2 shared directors
- Odysseus 1 Edinburgh Limited 2 shared directors
- Homes for Living Scotland Limited 2 shared directors
- Odysseus 1 Edinburgh Carry LLP 2 shared directors
Connected through a shared director
- Forest Road (24C) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC396086 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2011 |
| Address | 8 DOUNE TERRACE, EDINBURGH, EH3 6DY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (1) 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.
- Richard Hugh Edlmann
25-50% shares · notified 2016-10-31
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Odysseus Cleanslate Limited
25-50% shares · notified 2016-04-06 - SC655265
50-75% shares, 50-75% voting, appoints directors · notified 2020-02-21 - SO307226
25-50% voting (LLP) · notified 2021-04-19 - Odysseus 1 Edinburgh Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-19 - OCM (Hfls) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-19
Officers (10)
- Paul Francis Mcmanus Director · appointed 2025
- John Martin Robert Boissier Director · appointed 2023
- Peter Murray Lillington Director · appointed 2016
- Richard Hugh Edlmann Director · appointed 2011
Show 6 former officers
- Matthew John Richards Director · appointed 2023 · resigned 2024
- Stuart Robert Clingan Director · appointed 2021 · resigned 2025
- Barrie Mason Jackson Director · appointed 2015 · resigned 2018
- Richard Macintyre Martin Director · appointed 2015 · resigned 2018
- Grant Macdonald Rawlinson Director · appointed 2014 · resigned 2016
- Edlmann, Katriona, Dr Director · appointed 2011 · resigned 2016
Directors and officers on the Companies House record, current and former.
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