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Company

Osem U.K. Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Osem U.K. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Matthieu Albert Weber 2021-2024 Director View profile
  2. Jan Dusanek 2021-2026 Director View profile
  3. Alberto Pessah 2019-2021 Director View profile
  4. Avi Ben Assayag 2018-2021 Director View profile
  5. Itzik Saig 2011-2018 Director View profile
  6. Pinhas Kimelman 2011-2021 Director View profile
  7. Aviezer Kaplan 2009-2012 Director View profile
  8. Michael John Collyer 2006-2026 Director View profile
  9. Abraham Finkelstein 1996-2012 Director View profile
  10. Dror Barzilai 1996-2006 Director View profile
  11. Gad Propper 2012 Director View profile
  12. Danny Biran 1996 Director View profile
  13. Jacob Brin 1996 Director View profile
  14. Giora Zucker 2010 Director View profile
  15. Yair Tzadok Weil 1996 Director View profile
  16. Jonathan Kolber 1996 Director View profile
  17. Raphael Wilmersdorf 1996 Director View profile
  18. Dan Propper 2021 Director View profile
  19. Arie Lorch 1996 Director View profile
  20. Martin Mendoza 2024 Director View profile
  21. Izhak Yarkoni 2006 Director View profile
  22. Nasser Ali Khan 2000-2010 Secretary View profile
  23. Martyn Jeffrey Wolff 1999-2000 Secretary View profile
  24. Shlomo Barnea 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/09/1959

Ownership

Owned by (1) 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.

  • Nestle UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16

Group

  1. Osem U.K. Limited is controlled by Nestle UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-16 · source: Companies House PSC register
  2. Nestle UK LTD. is controlled by Nestle Holdings (U.K.) PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Nestle Holdings (U.K.) PLC.

23 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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

3.6y median 2.2y
average tenure
8.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00637720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data