Osborne Assets Limited
Company 02819255 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Patrick Charles Jackson Holme Director · appointed 1993
- Edward Grant Fifield Director · appointed 2008
Directors past 6 years
- Patrick Charles Jackson Holme Director · appointed 1993
- Edward Grant Fifield Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Patrick Charles Jackson Holme Director · appointed 1993
- Edward Grant Fifield Director · appointed 2008
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 House Limited 2 shared directors
- Osborne Investments Limited 2 shared directors
Connected through a shared director
- H. & H. Holman Properties Limited 1 shared director
- Fifield Glyn Limited 1 shared director
- Chantry Court (Crewe) Management Limited 1 shared director
- Chequers WAY (Blocks A, B, E & L) Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02819255 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1993 |
| Address | NO 1 ROYAL MEWS, GADBROOK PARK, CHESHIRE, CW9 7UD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
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 House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Charles Grant Fifield Secretary · appointed 2022
- Edward Grant Fifield Director · appointed 2008
- Patrick Charles Jackson Holme Director · appointed 1993
Show 7 former officers
- Fifield, Rosalind Gough, the Executors of the Late Mrs Director · appointed 2000 · resigned 2022
- Graeme Hutchison Director · appointed 1994 · resigned 2000
- John Grant Fifield Director · appointed 1993 · resigned 2025
- John William Robertson Secretary · appointed 1993 · resigned 2000
- Duncan Colquhoun Thompson Director · appointed 1993 · resigned 1994
- Joyce Ferrie Secretary · appointed 1993 · resigned 2000
- Gordon William Robb Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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Related record