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OSI Food Solutions UK Holdings Limited

OSI Food Solutions UK Holdings Limited is an active UK company (number 02489193), incorporated 1990, with 3 current directors including Laurence Uzureau and David Gerard Mcdonald. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OSI Food Solutions UK Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Sheldon Lavin 2019-2023 Director View profile
  2. Sherry Anne De Meulenaere 2014-2024 Director View profile
  3. Weimer, JR, William Jacob 2008-2014 Director View profile
  4. Simon David Lebus 2000-2001 Director View profile
  5. Melvyn William Clark 2000-2000 Director View profile
  6. Douglas Marvin Gullang 1993-2008 Director View profile
  7. Gerald Arthur Kolschowsky 1993-2004 Director View profile
  8. Adrian John Dowling 1992-1995 Director View profile
  9. Walker, Louis David, Mr. MBE,Td 2000 Director View profile
  10. Victor Burles 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/04/1990

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.

Group

  1. OSI Food Solutions UK Holdings Limited is controlled by Gands (U.K.)
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Gands (U.K.) is controlled by Sheldon Lavin
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-05-26 · source: Companies House PSC register

Ultimately controlled by Sheldon Lavin.

14 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

16.4y median 18.2y
average tenure
28.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 15Professional services 11Finance 2Other 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02489193
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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