Osprey PMI Limited
Company 02251020 Active - Proposal to Strike off
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.
2 directors on the board
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
5.5y median 5.5y
average tenure
7y
longest tenure
Directors past 6 years
- James Huw Keir Harris Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- James Huw Keir Harris Director · appointed 2019
- Catherine Helen Travers Director · appointed 2022
0
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.
Professional services 37Business services 4Construction 4Education 2Transport 2Dormant 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
- Multi Design Consultants Limited 2 shared directors
- Ewbank and Partners Limited 2 shared directors
- J.N. Bentley Limited 2 shared directors
- Mott HAY & Anderson International Limited 2 shared directors
- Mott Macdonald Group Limited 2 shared directors
- Mott Macdonald Holdco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02251020 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/05/1988 |
| Address | 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
85200 - Primary education85310 - General secondary education99999 - Dormant Company
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.
- Mott Macdonald Limited
75-100% shares · notified 2016-12-28
Officers (21)
- Catherine Helen Travers Director · appointed 2022
- James Huw Keir Harris Director · appointed 2019
Show 19 former officers
- Michael David Haigh Director · appointed 2015 · resigned 2022
- Joanna Maria Field Secretary · appointed 2015 · resigned 2017
- Kevin John Stovell Director · appointed 2005 · resigned 2015
- Peter John Wickens Director · appointed 2005 · resigned 2010
- Marian Michele Brooks Director · appointed 2003 · resigned 2012
- Vincent Robert Mcdonnell Director · appointed 2002 · resigned 2003
- Martin Stevenson Crosbie Frame Director · appointed 2002 · resigned 2005
- Robin Bretten Fox Director · appointed 2000 · resigned 2002
- Howells, Keith John, Mr. Director · appointed 2000 · resigned 2019
- Michael Orlando Blackburn Director · appointed 2000 · resigned 2007
- Birch, Richard Paul, Mr. Director · appointed 2000 · resigned 2010
- Marjorie Eva Lynn Secretary · appointed 2000 · resigned 2015
- Roger John Foster Secretary · appointed 1999 · resigned 2000
- John Franklin Bridger Director · appointed 1998 · resigned 2002
- Ian Bruce Scott Director · appointed 1992 · resigned 2000
- Derek Reginald Foreman Director · appointed 1992 · resigned 2006
- Edward Charles Tranham Director · resigned 1994
- Patrick Brian Oakley-Smith Director · resigned 2002
- Martin Keith Slade Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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