Geoffrey Osborne Limited
Private Limited Company · London
AdministrationUnited KingdomIncorporated 1966Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOsborne Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-31 · No cessation recorded
Source record 119114199Show 1 ceased record
Gcho Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-31
Source record 114904886People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 37 historicalShow 37 historical appointments
PD
Peter DuffResigned director
Resigned 2022-09-20 · 1 yr · Director
JF
John FernandezResigned secretary
Resigned 2022-03-24
DS
David SmithResigned director
Resigned 2021-12-02 · 2 yrs · Director
ST
Sarah TaylorResigned director
Resigned 2016-10-01 · 6 yrs · Group People Director
JD
John DowsettResigned director
Resigned 2016-10-01 · 4 yrs · Managing Director
JC
John CraigResigned director
Resigned 2016-10-01 · 4 yrs · Managing Director, Construction
RK
Richard KingResigned director
Resigned 2016-10-01 · 6 yrs · Chartered Marketer & Chartered Engineer
JC
John Rennie ChadwickResigned director
Resigned 2016-10-01 · 2 yrs · Chartered Civil Engineer
MT
Mark David TaylorResigned director
Resigned 2016-10-01 · 6 yrs · Chartered Surveyor And Company Director
NS
Nicholas SterlingResigned director
Resigned 2016-10-01 · 1 yr · Company Director
SH
Stuart HammondResigned director
Resigned 2016-09-23 · 5 yrs · None
AS
Andrew SteeleResigned director
Resigned 2013-07-01 · 8 yrs · None
SH
Stuart HammondResigned secretary
Resigned 2013-06-01 · 3 yrs
DH
David HooperResigned director
Resigned 2012-04-01 · 3 yrs · None
TM
Timothy MatthewsResigned director
Resigned 2011-11-01 · 4 yrs · Chief Executive Remploy Ltd
MP
Marie PapworthResigned director
Resigned 2011-06-01 · 5 yrs · None
DF
David FisonResigned director
Resigned 2009-02-02 · 6 yrs · Civil Engineer
PS
Philip ShortmanResigned director
Resigned 2008-12-01 · 4 yrs · Company Director
GS
Gordon ShepherdResigned director
Resigned 2008-01-01 · 8 yrs · Chartered Management Accountan
MH
Mark HeasmanResigned director
Resigned 2006-09-25 · 2 yrs · Company Director
TH
Thomas HattonResigned secretary
Resigned 2004-12-06 · 8 yrs
SM
Simon MurrayResigned director
Resigned 2003-07-01 · 9 yrs · Chartered Civil Engineer
RB
Richard BaldwinResigned director
Resigned 2002-07-01 · 8 yrs · Consultant
AO
Andrew OsborneResigned secretary
Resigned 2002-06-26 · 2 yrs · Director
MP
Michael PetterResigned director
Resigned 2000-04-01 · 1 yr · Director
SL
Stephen LiddleResigned director
Resigned 1996-09-01 · 15 yrs · Director
NY
Nicholas YandleResigned director
Resigned 1996-09-01 · 8 yrs · Director
BW
Brian WatkinsResigned director
Resigned 1995-02-01 · 5 yrs · Chartered Accountant
JO
John OliverResigned director
Resigned 1991-11-11 · 20 yrs · Company Director
AK
Anthony KelleyResigned director
Resigned 1991-11-11 · 11 yrs · Company Director
BE
Brian EverardResigned director
Resigned 1991-11-11 · 10 yrs · Company Director
GD
Graham DainesResigned director
Resigned 1991-11-11 · 13 yrs · Company Director
PO
Pamela OsborneResigned director
Resigned 1991-11-11 · 16 yrs · Retired
GO
Geoffrey OsborneResigned director
Resigned 1991-11-11 · 13 yrs · Company Director
FB
Resigned 1991-11-11 · 8 yrs · Company Director
RC
Ralph CowanResigned director
Resigned 1991-11-11 · 4 yrs · Retired Company Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active