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Governance Register

Company

Osborne Professional Services Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 7

  1. Henry Graham Cave 2008–2009 Director View profile
  2. Richard James Arnot 2006–2009 Director View profile
  3. Michael Smith 2004–2013 Director View profile
  4. Jonathon Scott Stokes 2004–2006 Director View profile
  5. Thomas William Blewitt 2004–2008 Director View profile
  6. Osborne Nominees ONE Limited 2004–2004 Corporate-director View profile
  7. Osborne Nominees TWO Limited 2004–2004 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/03/2004

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.

  • Paul Hughes
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • John Phillip Nicholson
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Howard Barry Gold
    25-50% voting · notified 2016-04-06
Board analysis for researchers

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.

2 directors on the board

22.3y median 22.3y
average tenure
22.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Other services 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.

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
05076506
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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