Owen Springs Limited
Company 05192010 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Securefast Limited 3 shared directors
- OSL Cutting Technologies Limited 3 shared directors
- OSL Group Holdings Limited 3 shared directors
- CQR Security Limited 3 shared directors
- OSL Consulting Limited 2 shared directors
- OSL Capital LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05192010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/2004 |
| Address | C/O OSL CUTTING TECHNOLOGIES LTD BURGESS ROAD, ATTERCLIFFE, SHEFFIELD, SOUTH YORKSHIRE, S9 3WD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Osl Group Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Neil Berry Director · appointed 2022
- Victoria Richardson Secretary · appointed 2021
- Mathew James Grey Director · appointed 2013
- Nicholas Naylor Director · appointed 2013
- David Grey Mbe Director · appointed 2004
Show 7 former officers
- Stuart David Adams Director · appointed 2022 · resigned 2022
- Graeme Swift Director · appointed 2022 · resigned 2023
- Philip Gregory Benjamin Director · appointed 2013 · resigned 2020
- Christopher Charles Standring Heaton Director · appointed 2013 · resigned 2018
- Paul Andrew Lush Secretary · appointed 2008 · resigned 2017
- H S Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- David Thomas Kearns Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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