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Companies/SC476157

Oda Systems Ltd

Other business support service activities n.e.c. · Kinross

ActiveUnited KingdomIncorporated 2014Private 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
Turnbrock LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 11973097
Show 2 ceased records
DB
Mr Donald James BissetIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-22

Source record 11973272
JT
Mr John Ross TurnerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-06

Source record 11973300

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
KS
Kelly SmithCurrent director
Appointed 2023-05-23 · 3 yrs · Accountant
+9 others
GM
Gary MccullochCurrent director
Appointed 2023-05-23 · 3 yrs · Sales Director
+3 others
TH
Tomas HilmarssonCurrent director
Appointed 2022-09-23 · 3 yrs · Director
+8 others
TS
Thomas SchullerCurrent director
Appointed 2021-11-03 · 4 yrs · Director
+1 other
Show 3 historical appointments
KL
Karl LundstromResigned director
Resigned 2021-11-03 · Director
DB
Donald BissetResigned director
Resigned 2014-04-25 · 2 yrs · Director
JT
John TurnerResigned director
Resigned 2014-04-25 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active