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Companies/05915896

Osprey Acquisitions Limited

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

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Osprey Investco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-10 · No cessation recorded

Source record 189427138
Show 1 ceased record
Osprey Holdco 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 2021-05-10

Source record 189811972

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 58 historical
IC
Ian CheshireCurrent director
Appointed 2026-07-14
+17 others
CG
Celia Rosalind GoughCurrent secretary
Appointed 2025-11-20
MB
Michael BradleyCurrent director
Appointed 2024-11-28 · 1 yr · Group Financial Officer
+11 others
MT
Mark ThurstonCurrent director
Appointed 2024-08-05 · 2 yrs · Ceo
+13 others
PW
Paul WhittakerCurrent director
Appointed 2023-08-01 · 3 yrs · Company Director
+2 others
Show 58 historical appointments
RR
Rosalind RivazResigned director
Resigned 2024-01-25 · 2 yrs · Chair And Non-Executive Director
AD
Anthony DonnellyResigned director
Resigned 2023-11-23 · 1 yr · Company Director
RN
Robert NapierResigned director
Resigned 2021-06-01 · 2 yrs · Chief Executive
JH
John HirstResigned director
Resigned 2020-07-21 · 3 yrs · Company Director
DC
Deepu ChintamaneniResigned director
Resigned 2020-07-21 · Executive Director
DS
Duncan SymondsResigned director
Resigned 2020-07-21 · Civil Engineer
SB
Steven BuckResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
BO
Batiste OgierResigned director
Resigned 2019-07-26 · 1 yr · Senior Principal
AN
Alexandros NassuphisResigned director
Resigned 2018-07-18 · 2 yrs · Investment Professional
MJ
Mamoun JamaiResigned director
Resigned 2018-06-22 · 2 yrs · Senior Portfolio Manager
PB
Projesh BanerjeaResigned director
Resigned 2018-06-22 · 2 yrs · Financier
JB
John BarryResigned director
Resigned 2018-03-22 · 3 yrs · Investor
MM
Manoj MehtaResigned director
Resigned 2016-07-20 · 4 yrs · Investment Director
BO
Batiste OgierResigned director
Resigned 2015-11-25 · 2 yrs · Associate Director
JB
James BryceResigned director
Resigned 2015-07-23 · Senior Principal
SB
Stephen BillinghamResigned director
Resigned 2015-04-01 · 4 yrs · Company Director
JB
James BryceResigned director
Resigned 2015-02-13 · 6 yrs · Senior Principal
CH
Cressida HoggResigned director
Resigned 2015-02-13 · 3 yrs · Banker
PW
Philip WhiteResigned director
Resigned 2014-04-01 · 3 yrs · Director
WK
Werner KerschlResigned director
Resigned 2013-05-13 · 3 yrs · Investment Director
MR
Mark RogersResigned director
Resigned 2012-09-05 · 3 yrs · Asset Manager
AC
Andrew CoxResigned director
Resigned 2012-05-29 · 4 yrs · Fund Manager
AK
Andreas KoetteringResigned director
Resigned 2012-03-31 · 2 yrs · Investment Manager
TS
Timothy StoneResigned director
Resigned 2011-10-01 · 3 yrs · Self Employed
AB
Andre BourbonnaisResigned director
Resigned 2010-07-28 · 4 yrs · Senior Vice President, Private Investmen
PS
Peter SimpsonResigned director
Resigned 2010-01-30 · 14 yrs · Director
AM
Adrian MontagueResigned director
Resigned 2009-03-26 · 5 yrs · Chairrman
NM
Niall MillsResigned director
Resigned 2008-09-25 · 12 yrs · Chartered Engineer
CR
Claire RussellResigned secretary
Resigned 2008-05-03 · 17 yrs
DL
Daniel LathamResigned director
Resigned 2008-02-07 · Head Of Infrastructure & Investment
CO
Christine O ReillyResigned director
Resigned 2007-11-27 · 4 yrs · Global Head Of Asset Mngt Inf
DF
Daniel FetterResigned director
Resigned 2007-05-24 · 4 yrs · Finance
AL
Andrew LiauResigned director
Resigned 2007-05-24 · 1 yr · Fund Manager
DF
Daniel FetterResigned director
Resigned 2007-05-24 · 3 yrs · Finance
PH
Peter HicksonResigned director
Resigned 2007-02-07 · 2 yrs · Company Director
DT
Duncan TaylorResigned director
Resigned 2007-01-25 · Fund Manager
JC
Jonson CoxResigned director
Resigned 2007-01-25 · 3 yrs · Ceo
SL
Scott LonghurstResigned director
Resigned 2007-01-25 · 12 yrs · Finance Director
RW
Roger WitcombResigned director
Resigned 2007-01-25 · 3 yrs · Company Director
MQ
Michael QueenResigned director
Resigned 2007-01-25 · Company Director
PF
Patrick FirthResigned secretary
Resigned 2006-12-20 · 1 yr
DM
Damian MoloneyResigned director
Resigned 2006-12-01 · Manager
SV
Stephen VineburgResigned director
Resigned 2006-12-01 · 1 yr · Head Of Infrastruction Investm
CK
Christopher KoskiResigned director
Resigned 2006-12-01 · Infrastructure Investor
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-08-24
DR
Damian RigneyResigned director
Resigned 2006-08-24 · Banker
GB
Greame BevansResigned director
Resigned 2006-08-24 · 3 yrs · Fund Manager
CS
Christian SeymourResigned director
Resigned 2006-08-24 · 9 yrs · Investment Manager
NK
Neil KingResigned director
Resigned 2006-08-24 · Infrastructure

Board profile

People with appointments
5
Directors assessed
4
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active