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Company

O.S.M.F. Limited

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

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Who leads it

Previous officers 23

  1. John Gwyn Byett 2010-2021 Director View profile
  2. Mark Prior 2009-2011 Director View profile
  3. Rachel Jones 2008-2021 Director View profile
  4. Raymond Liam Hutton 2007-2010 Director View profile
  5. Clough, John Peter, Colonel 2007-2010 Director View profile
  6. Philip William James Went 2006-2022 Director View profile
  7. Gerrard Rodgers 2001-2003 Director View profile
  8. Howard Romney Seymour 1999-2000 Director View profile
  9. Colin Laurence Jones 1999-2001 Director View profile
  10. James Frank Waugh 1999-2007 Director View profile
  11. Surhid Chatterjee 1999-2003 Director View profile
  12. James Edward Holder 1999-2006 Director View profile
  13. Catherine Martha Lilia Rodgers 1999-2001 Director View profile
  14. Roderick Baker 1999-2001 Director View profile
  15. Caroline Jane Ashley 1999-2001 Director View profile
  16. John Francis Ormond Steven 1998-1999 Director View profile
  17. Alison Jane Wilcox 2021-2026 Secretary View profile
  18. John Byett 2012-2021 Secretary View profile
  19. Jonathan David Jones 2008-2012 Secretary View profile
  20. Colin Anthony Sefton 2004-2009 Secretary View profile
  21. Clayton, Maurice Ford, the Estate of Mr 1999-2003 Secretary View profile
  22. TMB Consultants Limited 1999-1999 Corporate-secretary View profile
  23. Elizabeth Jane Curnow 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/07/1998

Ownership

Owned by (3) 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.

Group

  1. O.S.M.F. Limited is controlled by Alison Jane Wilcox
    Evidence
    active significant influence · notified 2021-12-11 · source: Companies House PSC register

Ultimately controlled by Alison Jane Wilcox.

1 other company in this group

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
£20
Total assets
£20
Cash
£81,669
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

6.1y median 4.7y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months

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.

Education 3Construction 2Other services 2Property 2Dormant 1Hospitality 1

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.

Sources

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

Record details
Company number
03598873
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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