OSW Freehold & Management Limited
Company 04947818 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.
3 directors on the board
- Christof Brass Director · appointed 2017
- Christopher Smith Director · appointed 2020
- Vito Roberto Rausa Director · appointed 2017
Directors past 6 years
- Christof Brass Director · appointed 2017
- Christopher Smith Director · appointed 2020
- Vito Roberto Rausa Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Christof Brass Director · appointed 2017
Portfolio (2)
- Christopher Smith Director · appointed 2020
- Vito Roberto Rausa Director · appointed 2017
Left in the last 12 months
- Jeffrey Hughes Director · appointed 2011 · resigned 2026
- Sheena Macintosh Carmichael Director · appointed 2020 · resigned 2025
- Ted Carmichael Director · appointed 2020 · resigned 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.
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.
Connected through a shared director
- Racelogic Limited 1 shared director
- Broad Reach (Bedford) LTD 1 shared director
- LWL Property Services Limited 1 shared director
- Sycamore Place (Clapham) Management Company Limited 1 shared director
- The OLD Saddlery Management Company Limited 1 shared director
- VMR Property LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04947818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2003 |
| Address | LAWLORS, 120 HIGH ROAD, LOUGHTON, IG10 4HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (23)
- Platinum Associates LTD Corporate-secretary · appointed 2021
- Christopher Smith Director · appointed 2020
- Vito Roberto Rausa Director · appointed 2017
- Christof Brass Director · appointed 2017
Show 19 former officers
- Sheena Macintosh Carmichael Director · appointed 2020 · resigned 2025
- Ted Carmichael Director · appointed 2020 · resigned 2025
- Simon Andrew Wallis Director · appointed 2017 · resigned 2022
- Toby William Mann Director · appointed 2017 · resigned 2019
- Simonti Basu Director · appointed 2013 · resigned 2017
- Mark Hailey Director · appointed 2012 · resigned 2016
- Martin, Nicola, Dr Director · appointed 2011 · resigned 2022
- Jeffrey Hughes Director · appointed 2011 · resigned 2026
- Irmhild Klara Pfeifer Director · appointed 2010 · resigned 2012
- Andrew Clive Grant Director · appointed 2010 · resigned 2017
- Stonedale Property Management Limited Corporate-secretary · appointed 2010 · resigned 2011
- David Graham Thomson Director · appointed 2010 · resigned 2012
- Freda Mary Graf Director · appointed 2009 · resigned 2022
- Gideon Benaim Director · appointed 2008 · resigned 2010
- Lyndsay Anne Smailes Secretary · appointed 2007 · resigned 2010
- Donald Gregory Lambert Director · appointed 2004 · resigned 2008
- Duncan Campbell Macdiarmid Secretary · appointed 2003 · resigned 2008
- Joanne Elizabeth Lawrence Director · appointed 2003 · resigned 2005
- Stephen Quentin Roberts Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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