Osborne & Little Limited
Company 00923748 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- George Gideon Oliver Osborne Director · appointed 2020
- Osborne, Peter George, Sir Director
- Osborne, Felicity Alexandra, Lady Director · appointed 2010
Directors past 6 years
- George Gideon Oliver Osborne Director · appointed 2020
- Osborne, Felicity Alexandra, Lady Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- George Gideon Oliver Osborne Director · appointed 2020
- Osborne, Peter George, Sir Director
- Osborne, Felicity Alexandra, Lady Director · appointed 2010
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Osborne & Little Group Limited 3 shared directors
Connected through a shared director
- Tamesa Fabrics Limited 1 shared director
- Chelsea FC Foundation 1 shared director
- Aldridge Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00923748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1967 |
| Address | UNIT 11 MERTON INDUSTRIAL PARK, LEE ROAD, LONDON, SW19 3HX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Osborne & Little Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Tamesa Fabrics Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (10)
- George Gideon Oliver Osborne Director · appointed 2020
- Osborne, Felicity Alexandra, Lady Director · appointed 2010
- Peter Soar Secretary
- Osborne, Peter George, Sir Director
Show 6 former officers
- Elizabeth Ruth Ockford Director · appointed 2002 · resigned 2004
- Graham John Noakes Director · appointed 1993 · resigned 2019
- Charles Osburn Motley Director · resigned 2003
- Antony Rufus Little Director · resigned 2006
- Peter Worsfold Director · resigned 2013
- John Kristian Ankers Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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