Osierwood Limited
Company 05596704 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.
2 directors on the board
- Nicholas John Solt Director · appointed 2016
- Richard Mark Robinson Geary Director · appointed 2022
Directors past 6 years
- Nicholas John Solt Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Solt Director · appointed 2016
- Richard Mark Robinson Geary Director · appointed 2022
Left in the last 12 months
- Simon Joe Kelly Director · appointed 2023 · 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.
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
- Millwood Real Estate Limited 2 shared directors
- Alderwood Real Estate Limited 2 shared directors
- Coachwood Real Estate Limited 2 shared directors
- Pinewood Real Estate Limited 2 shared directors
- ELM 101 (Second Member) Limited 2 shared directors
- Emerald 222 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05596704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/2005 |
| Address | GRAND BUILDINGS, 1-3 STRAND, LONDON, WC2N 5HR |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- First Island Trustees Limited As Trustee of Pgim Real Estate Uk Residential Ground Lease Fund Ii Unit Trust ceased 2016
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust significant influence or control as trust
Officers (11)
- Richard Mark Robinson Geary Director · appointed 2022
- Nicholas John Solt Director · appointed 2016
- First Island Secretaries Limited Corporate-secretary · appointed 2016
Show 8 former officers
- Simon Joe Kelly Director · appointed 2023 · resigned 2025
- Dominic Claude Hebert Director · appointed 2022 · resigned 2023
- Sean Brian Baudin Director · appointed 2020 · resigned 2022
- Martin Angus Taylor Director · appointed 2017 · resigned 2020
- Dermot Joseph Boylan Director · appointed 2016 · resigned 2017
- Gemma Parsons Secretary · appointed 2016 · resigned 2016
- Elaine Anne Driver Secretary · appointed 2014 · resigned 2016
- Alastair Bradshaw Secretary · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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