The Governance RegisterEdition 2026 · Compiled 12th July 2026

Osbon Limited

Company 05400909 Active

Connected board network

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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

16.4y median 16.4y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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.

Retail and trade 32Health and social care 4Finance 2Hospitality 2Professional services 2

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.

Related organisations

Deterministic, from public records.

Company details

Number05400909
StatusActive
TypePrivate Limited Company
Incorporated22/03/2005
Address54 THE MALL, STRATFORD CENTRE, LONDON, E15 1XE
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Owned by (2) 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.

  • Daniel Osei-Bonsu
    50-75% shares · notified 2016-08-01 - confirmed: also a director of this company
  • Benedicta Osei-Bonsu
    25-50% shares · notified 2020-10-26 - confirmed: also a director of this company

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • Paterson Heath & CO. Limited
    75-100% shares · notified 2022-12-14
  • AMF Medica Limited
    75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2026-06-24

Officers (3)

Directors and officers on the Companies House record, current and former.

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