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Companies/13379422

Osprey Investco Limited

Activities of other holding companies n.e.c. · Huntingdon

ActiveUnited KingdomIncorporated 2021Private 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
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 204887831
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-06 · Ceased 2021-05-10

Source record 204989860

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 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 7 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 2021-05-10 · 2 yrs · Company Director
SB
Steven BuckResigned director
Resigned 2021-05-06 · 2 yrs · Chief Finance Officer
PS
Peter SimpsonResigned director
Resigned 2021-05-06 · 3 yrs · Chief Executive Officer
CR
Claire RussellResigned secretary
Resigned 2021-05-06 · 4 yrs

Board profile

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