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Companies/11056197

Osborne Group Holdings Ltd

Company profile

DissolvedUnited Kingdom
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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 · 6 ceased
Rosewood Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 117888324
Show 6 ceased records
ES
Mrs Emer Therese SloyneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-24 · Ceased 2022-03-31

Source record 106672154
PO
Miss Priscilla Anne OsborneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-24 · Ceased 2022-03-31

Source record 106694215
AO
Mr Andrew Simon Charles OsborneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-06-24 · Ceased 2022-03-31

Source record 106671517
Rosewood Group Holdings LtdCorporate
Shares: over 25%, up to 50%

Notified 2018-01-31 · Ceased 2020-11-18

Source record 114511607
RH
Rachel HammondIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-22 · Ceased 2018-01-17

Source record 117254060
Gcho (Security Trustee) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-09 · Ceased 2017-12-22

Source record 113576879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
AO
Andrew OsborneCurrent director
Appointed 2018-01-05 · 8 yrs · Chartered Accountant
+28 others
Show 8 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 2021-09-30 · 2 yrs · Director
AL
Alison LittleyResigned director
Resigned 2018-09-01 · 3 yrs · Director
AS
Andrew SteeleResigned director
Resigned 2018-01-05 · 3 yrs · None
MS
Michael StrongResigned director
Resigned 2018-01-05 · 5 yrs · Chartered Surveyor
TM
Timothy MatthewsResigned director
Resigned 2018-01-05 · Director
SH
Stuart HammondResigned director
Resigned 2017-11-09 · 4 yrs · Director

Board profile

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