Osbourne Investments Limited
Company 03561195 Active
Connected board network
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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.
3 directors on the board
- Gurdip Singh Juty Director · appointed 2025
- Joseph Gareth Blacker Director · appointed 2025
- Martin Harrison Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Gurdip Singh Juty Director · appointed 2025
- Joseph Gareth Blacker Director · appointed 2025
- Martin Harrison Director · appointed 2025
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.
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
- Dinemill Limited 3 shared directors
- Sarastro Holdings Limited 3 shared directors
- Park Score LTD 3 shared directors
- OLD OAK Wharf Holdings Limited 3 shared directors
- OLD OAK Wharf Limited 3 shared directors
- Regency PR Propco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03561195 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1998 |
| Address | 6-8 VICTORIA ROAD, LONDON, W3 6FF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Owned by (2) 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.
- Thomas Henry James ceased 2016-05-06
75-100% shares · notified 2016-05-06 - confirmed: also a director of this company - Dinemill Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Martin Harrison Director · appointed 2025
- Gurdip Singh Juty Director · appointed 2025
- Joseph Gareth Blacker Director · appointed 2025
Show 7 former officers
- Patricia Frances James Director · appointed 2001 · resigned 2025
- Thomas Henry James Secretary · appointed 2000 · resigned 2025
- Myron Murugendra Mahendra Secretary · appointed 1999 · resigned 2002
- Andrew William Johnson Director · appointed 1999 · resigned 2000
- Leeken Connie Ngui Director · appointed 1999 · resigned 1999
- Martin George St Quinton Director · appointed 1998 · resigned 1999
- Charles Toby Hunter Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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