Company
115 Osborne Road Limited
115 Osborne Road Limited is an active UK company (number 03331805), incorporated 1997, with 3 current directors including Sarah Louise Henderson and Malcolm Robertson Croudace. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Scott Holmes 2005-2017 View profile
- Margaret Mary Kelly 1998-2000 View profile
- Fiona Jane Findlay Griffiths 1997-2005 View profile
- George Malbon Johnson Kennedy 1997-1998 View profile
- Frank Brathwaite Kelly 1997-1997 View profile
- Louise Helen Ridley 1997-1997 View profile
- Alan Rayner 1997-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/03/1997
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.
- Sarah Louise Henderson
25-50% shares · notified 2017-03-01 - confirmed: also a director of this company
Group
- 115 Osborne Road Limited
is controlled by Sarah Louise Henderson
Evidence
active 25-50% shares · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Sarah Louise Henderson.
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.
Financials
- Net assets
- £4
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Malcolm Robertson Croudace Director · appointed 2000
- Andrew Philip Hetherington Director · appointed 1998
- Sarah Louise Henderson Director · appointed 2005
Directors past 6 years
- Malcolm Robertson Croudace Director · appointed 2000
- Andrew Philip Hetherington Director · appointed 1998
- Sarah Louise Henderson Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Andrew Philip Hetherington Director · appointed 1998
- Sarah Louise Henderson Director · appointed 2005
Portfolio (1)
- Malcolm Robertson Croudace Director · appointed 2000
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
- 03331805
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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