Osborne & Sons (Shellfish) Limited
Company 03065501 Active
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
- Andrew Joachim Lawrence Director · appointed 2007
- Graham David Osborne Director · appointed 2007
Directors past 6 years
- Andrew Joachim Lawrence Director · appointed 2007
- Graham David Osborne Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Joachim Lawrence Director · appointed 2007
- Graham David Osborne Director · appointed 2007
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 Bros Limited 2 shared directors
- Osborne & Sons Properties Limited 2 shared directors
- Osborne's Seafood Services Limited 2 shared directors
Connected through a shared director
- The Leigh Port Partnership 1 shared director
- O&L Fishing Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03065501 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/1995 |
| Address | THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Andrew Joachim Lawrence
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-07 - Graham David Osborne
25-50% shares, 25-50% voting, appoints directors · notified 2017-06-07 - Stephen Lawrence ceased 2018-12-13
significant influence · notified 2017-06-07 - confirmed: also a director of this company - Peter Graham Osborne ceased 2018-12-13
significant influence · notified 2017-06-07
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 06870687
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-07
Officers (5)
- Andrew Joachim Lawrence Director · appointed 2007
- Graham David Osborne Director · appointed 2007
Show 3 former officers
- Peter Graham Osborne Director · appointed 1995 · resigned 2018
- Susan Norma Osborne Secretary · appointed 1995 · resigned 2018
- Stephen Lawrence Director · appointed 1995 · resigned 2018
Directors and officers on the Companies House record, current and former.
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