Trevor Osborne Limited
Company 01122639 Active
Connected board network
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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.
5 directors on the board
- Katie Victoria Davis Director · appointed 2025
- Andrew James Gerard Ryan Director · appointed 2008
- Susan Patricia Comber Director · appointed 2025
- Robert William Moore Director · appointed 2022
- Trevor Osborne Director
6.4y median 2.9y
average tenure
18.3y
longest tenure
Directors past 6 years
- Andrew James Gerard Ryan Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Susan Patricia Comber Director · appointed 2025
Portfolio (4)
- Katie Victoria Davis Director · appointed 2025
- Andrew James Gerard Ryan Director · appointed 2008
- Robert William Moore Director · appointed 2022
- Trevor Osborne Director
Also govern a charity
0
left in the last 12 months
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.
Construction 31Property 14Arts and leisure 3Other services 1
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.
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
- Saracen House Estates Limited 3 shared directors
- Minster Square Limited 3 shared directors
- Celtic Land Limited 3 shared directors
- ORM Developments LTD 3 shared directors
- ORM Chartist Limited 3 shared directors
- Porthleven Harbour & Dock Company 3 shared directors
Deterministic, from public records.
Company details
| Number | 01122639 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/1973 |
| Address | THE OLD STABLES, COMBE HAY, BATH, BA2 7EG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
64929 - Other credit granting n.e.c.70100 - Activities of head offices
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.
- Trevor Osborne
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saracen House Estates Limited
75-100% shares · notified 2016-04-06 - Osborne (Buxton) Limited
75-100% shares · notified 2016-04-06 - Osborne (Chelsea) Limited
75-100% shares · notified 2016-04-06 - Whitefriars City Estate Limited
75-100% shares · notified 2016-04-07 - Osborne (Nine Mile) Limited
75-100% shares · notified 2016-05-01 - Thames Exchange Limited
75-100% shares · notified 2016-05-01 - Minster Square Limited
75-100% shares, 75-100% voting · notified 2016-06-01 - Northgate Devizes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-03 - Broad Street Hotels Limited ceased 2023-07-14
25-50% shares · notified 2018-05-21
Officers (13)
- Katie Victoria Davis Director · appointed 2025
- Susan Patricia Comber Director · appointed 2025
- Robert William Moore Director · appointed 2022
- Andrew James Gerard Ryan Director · appointed 2008
- Trevor Osborne Director
Show 8 former officers
- Sally Clare Secretary · appointed 2007 · resigned 2020
- Patricia Abram Secretary · appointed 2006 · resigned 2007
- Peter David Ingram Director · appointed 2002 · resigned 2009
- Kim Symes Director · appointed 1997 · resigned 1998
- Rodney Howard Norman Birch Director · appointed 1997 · resigned 1997
- John Andrew Whitehorn Director · appointed 1997 · resigned 1999
- Gareth James Davies Secretary · appointed 1997 · resigned 2003
- Jacqueline Summers Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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