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Company

Osprey Holdco Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Osprey Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Anthony Donnelly 2023-2024 Director View profile
  2. Deepu Prasad Chintamaneni 2023-2023 Director View profile
  3. Henrik Oliver Andreas Onarheim 2022-2022 Director View profile
  4. Irina Luckey 2021-2022 Director View profile
  5. Duncan John Symonds 2020-2023 Director View profile
  6. John Raymond Hirst 2020-2024 Director View profile
  7. Steven John Buck 2019-2023 Director View profile
  8. Alexandros Nassuphis 2018-2026 Director View profile
  9. Mamoun Jamai 2018-2022 Director View profile
  10. Projesh Banerjea 2018-2022 Director View profile
  11. Manoj Mehta 2016-2020 Director View profile
  12. Robert Stewart Napier 2015-2021 Director View profile
  13. Dr Stephen Robert Billingham 2015-2020 Director View profile
  14. Cressida Mary Hogg 2015-2018 Director View profile
  15. James Alexander Bryce 2015-2025 Director View profile
  16. Philip Joseph White 2014-2018 Director View profile
  17. Werner Kerschl 2013-2016 Director View profile
  18. Mark Nicholas Rogers 2012-2015 Director View profile
  19. Andrew Julian Frederick Cox 2012-2016 Director View profile
  20. Andreas Herman Koettering 2012-2014 Director View profile
  21. Timothy John Stone 2011-2015 Director View profile
  22. Andre Bourbonnais 2010-2015 Director View profile
  23. Peter John Simpson 2010-2024 Director View profile
  24. Sir Sir Adrian Alastair Montague 2009-2015 Director View profile
  25. Niall Patrick Mills 2008-2026 Director View profile
  26. Daniel Vincent Latham 2008-2008 Director View profile
  27. Christine Elizabeth O'Reilly 2007-2012 Director View profile
  28. Daniel Karl Fetter 2007-2012 Director View profile
  29. Andrew Samuel Liau 2007-2008 Director View profile
  30. Peter Charles Fletcher Hickson 2007-2009 Director View profile
  31. Jonson Cox 2007-2010 Director View profile
  32. Michael James Queen 2007-2007 Director View profile
  33. Roger Mark Witcomb 2007-2011 Director View profile
  34. Duncan Robert Taylor 2007-2007 Director View profile
  35. Scott Robert James Longhurst 2007-2019 Director View profile
  36. Damian Joseph Moloney 2006-2007 Director View profile
  37. Stephen John Vineburg 2006-2006 Director View profile
  38. Christopher Robert Koski 2006-2007 Director View profile
  39. Christian Seymour 2006-2016 Director View profile
  40. Graeme Francis Bevans 2006-2010 Director View profile
  41. Neil Edmund King 2006-2006 Director View profile
  42. Damian Christopher Rigney 2006-2007 Director View profile
  43. Claire Tytherleigh Russell 2008-2025 Secretary View profile
  44. Patrick Firth 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/08/2006

Group

No further corporate or individual controller is recorded above Osprey Holdco Limited on the PSC register - it appears to be the top of its group.

88 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

11 directors on the board

3.8y median 2.6y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

0
also govern a charity

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.

Business services 24Professional services 12Finance 9Utilities 6Mining 4Construction 2Arts and leisure 1Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05915869
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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