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Companies/04956103

Osmo Data Technology Limited

Business and domestic software development · Staines-Upon-Thames

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tax Systems Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-19 · No cessation recorded

Source record 111019455
Show 2 ceased records
Tax Computer Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-04 · Ceased 2017-12-19

Source record 114917643
OC
Mr Oliver ChadwickIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-04

Source record 106390674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TM
Thomas MaycockCurrent director
Appointed 2024-05-09 · 2 yrs · Chief Finance Officer
+9 others
BM
Bruce MartinCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+8 others
Show 17 historical appointments
PJ
Peter JohnstonResigned director
Resigned 2019-11-27 · 1 yr · Chartered Accountant
AD
Andrew DancerResigned director
Resigned 2019-05-22 · 3 yrs · Director
AH
Adrian HarveyResigned secretary
Resigned 2017-04-18
GL
Gavin LyonsResigned director
Resigned 2017-04-03 · 7 yrs · Chief Executive
KG
Kevin GogginResigned director
Resigned 2017-04-03 · 2 yrs · Chartered Accountant
JT
John ThorntonResigned director
Resigned 2009-05-13 · 7 yrs · Consultant
CC
Charlotte ChadwickResigned director
Resigned 2005-11-29 · 11 yrs · Teacher
GS
Grahame SewellResigned director
Resigned 2005-10-31 · 11 yrs · Company Director
AB
Andrew BrownResigned director
Resigned 2005-05-01 · 6 yrs · Company Director
MH
Matthew HeritageResigned directorResigned secretary
Resigned 2005-05-01 · 11 yrs · Company Director
TL
Timothy LodgeResigned director
Resigned 2005-05-01 · 3 yrs · Company Director
GL
Gerry LembergResigned director
Resigned 2005-01-06 · Company Director
IC
Ian CoburnResigned director
Resigned 2005-01-06 · 12 yrs · Company Director
OC
Oliver ChadwickResigned directorResigned secretary
Resigned 2003-12-08 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active