Network
The large node is O.S.M.F. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 23
- John Gwyn Byett 2010-2021 View profile
- Mark Prior 2009-2011 View profile
- Rachel Jones 2008-2021 View profile
- Raymond Liam Hutton 2007-2010 View profile
- Clough, John Peter, Colonel 2007-2010 View profile
- Philip William James Went 2006-2022 View profile
- Gerrard Rodgers 2001-2003 View profile
- Howard Romney Seymour 1999-2000 View profile
- Colin Laurence Jones 1999-2001 View profile
- James Frank Waugh 1999-2007 View profile
- Surhid Chatterjee 1999-2003 View profile
- James Edward Holder 1999-2006 View profile
- Catherine Martha Lilia Rodgers 1999-2001 View profile
- Roderick Baker 1999-2001 View profile
- Caroline Jane Ashley 1999-2001 View profile
- John Francis Ormond Steven 1998-1999 View profile
- Alison Jane Wilcox 2021-2026 View profile
- John Byett 2012-2021 View profile
- Jonathan David Jones 2008-2012 View profile
- Colin Anthony Sefton 2004-2009 View profile
- Clayton, Maurice Ford, the Estate of Mr 1999-2003 View profile
- TMB Consultants Limited 1999-1999 View profile
- Elizabeth Jane Curnow 1998-1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
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.
- Alison Jane Wilcox
significant influence · notified 2021-12-11 - confirmed: also a director of this company - Philip William James Went ceased 2017-07-25
significant influence · notified 2016-07-18 - John Gwyn Byett ceased 2021-10-01
25-50% shares · notified 2017-07-25
Group
- 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
- David James Seviour Director · appointed 2022
- Martyn Wilcox Director · appointed 2022
- Alison Jane Wilcox Director · appointed 2021
- Deborah Evans Director · appointed 2016
Directors past 6 years
- Deborah Evans Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- David James Seviour Director · appointed 2022
- Martyn Wilcox Director · appointed 2022
- Alison Jane Wilcox Director · appointed 2021
- Deborah Evans Director · appointed 2016
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.
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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data