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Company Liquidation

Osborne Three Limited

Telecommunications

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

Network

The large node is Osborne Three Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. William Edward James Trent 2002-2002 Director View profile
  2. Neil Martin Rafferty 1999-2000 Director View profile
  3. John Christopher Hibbert 1999-2002 Director View profile
  4. Francis Michael Wilkinson 1999-2002 Director View profile
  5. Andre Pierre Kaser 1998-1999 Director View profile
  6. Stig Johansson 1997-1998 Director View profile
  7. Paulus Smits 1996-1997 Director View profile
  8. Theodorus Cornelis Nieuwenhoven 1995-1997 Director View profile
  9. Charlotte Anne Balfry 1994-1996 Director View profile
  10. Richard George Steele 1994-1996 Director View profile
  11. Brent Edward Taggart 1993-1995 Director View profile
  12. David Henry Tate 1992 Director View profile
  13. Andrew Laurence Mckelvie 1999-2002 Secretary View profile
  14. Ennio Marengo 1998-1999 Secretary View profile
  15. Anton Michiel Tuijten 1997-1998 Secretary View profile
  16. Guran Forslund 1994-1997 Secretary View profile
  17. Job Van Der Klaauw 1992-1994 Secretary View profile
  18. Johannes Josef Maria Van Moorsel 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Telecommunications
Incorporated
12/10/1990
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.

1 directors on the board

26.9y median 26.9y
average tenure
26.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02548305
Status
Liquidation
Type
Private Limited Company
Accounts next due
31/01/2002
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