Company
Osmond Davis and Company Limited
Official record Companies House · updated 13th September 2026 · Sources
Who leads it
Previous officers 4
- Sylvia Davis 2000–2025 View profile
- Keith Michael Townsend 1993–1996 View profile
- Mark Alexander Ross 2000 View profile
- Graham Mervyn Harrison 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1947
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Osmond Davis
25-50% shares, 25-50% voting · notified 2016-07-12 - Mark Osmond Davis
significant influence · notified 2025-09-26 - Sylvia Davis ceased 2025-10-26
25-50% shares · notified 2017-07-01 - confirmed: also a director of this company
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- David Osmond Davis Director
- Heidi Gail Osmond Guinane Director · appointed 2000
- Mark Osmond Davis Director
Directors past 6 years
- Heidi Gail Osmond Guinane Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- David Osmond Davis Director
- Heidi Gail Osmond Guinane Director · appointed 2000
- Mark Osmond Davis Director
Also govern a charity
Left in the last 12 months
- Sylvia Davis Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00440432
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 13th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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