Company
ODA Systems LTD
ODA Systems LTD is an active UK company (number SC476157), incorporated 2014, with 4 current directors including Gary Mcculloch and Kelly Blackhall Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Karl Jesper LundstrÖM 2021-2022 View profile
- John Ross Turner 2014-2021 View profile
- Donald James Bisset 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/04/2014
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.
- Donald James Bisset ceased 2016-12-22
25-50% shares · notified 2016-04-06 - John Ross Turner ceased 2018-06-06
25-50% shares · notified 2016-04-06 - Turnbrock Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-22
Group
- ODA Systems LTD
is controlled by Donald James Bisset
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-22 · source: Companies House PSC register
Ultimately controlled by Donald James Bisset.
1 other company 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.
4 directors on the board
- Tomas Hilmarsson Director · appointed 2022
- Thomas Hans Anders Schuller Director · appointed 2021
- Gary Mcculloch Director · appointed 2023
- Kelly Blackhall Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- Tomas Hilmarsson Director · appointed 2022
- Thomas Hans Anders Schuller Director · appointed 2021
- Gary Mcculloch Director · appointed 2023
- Kelly Blackhall Smith Director · appointed 2023
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
- SC476157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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