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Companies/11976839

Osb Group PLC

Activities of financial services holding companies · Chatham

ActiveUnited KingdomIncorporated 2019Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
AT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2020-11-27

Source record 183951940
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-02 · Ceased 2020-11-27

Source record 183951941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 7 historical
EA
Enrique Alvarez LabianoCurrent director
Appointed 2026-09-01
+2 others
RB
Appointed 2026-04-01
+2 others
GH
Gareth HoskinCurrent director
Appointed 2025-04-01 · 1 yr · Independent Non-Executive Director
+2 others
SJ
Sally Ann Jones-EvansCurrent director
Appointed 2025-04-01 · 1 yr · Independent Non-Executvie Director
+4 others
VS
Appointed 2024-07-22 · 2 yrs · Director
+7 others
HD
Henry DaubeneyCurrent director
Appointed 2024-07-01 · 2 yrs · Accountant
+2 others
KA
Kalvinder AtwalCurrent director
Appointed 2023-02-07 · 3 yrs · Non-Executive Director
+6 others
SW
Simon WalkerCurrent director
Appointed 2022-01-04 · 4 yrs · Non-Executive Director
DW
David WeymouthCurrent director
Appointed 2020-02-28 · 6 yrs · Director
+8 others
JE
Jason ElphickCurrent secretary
Appointed 2019-05-02 · 7 yrs
+7 others
Show 7 historical appointments
JA
John AllattResigned director
Resigned 2020-02-28 · 3 yrs · Company Director
MM
Mary McnamaraResigned director
Resigned 2020-02-28 · 3 yrs · Company Director
RK
Rajan KapoorResigned director
Resigned 2020-02-28 · 5 yrs · Director
SH
Sarah HedgerResigned director
Resigned 2020-02-28 · 5 yrs · Director
EH
Elizabeth HarwerthResigned director
Resigned 2020-02-28 · 6 yrs · Director
AT
April TalintyreResigned director
Resigned 2019-05-02 · 5 yrs · Finance Director
AG
Andrew GoldingResigned director
Resigned 2019-05-02 · 7 yrs · Company Director

Board profile

People with appointments
10
Directors assessed
9
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active