Osprey Holdco Limited

Company 05915869 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.8y median 2.6y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 7 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Aigrette Financing Limited 11 shared directors
Anglian Water Services Limited 6 shared directors
AWG Parent CO Limited 3 shared directors
Anglian Water Services Holdings Limited 3 shared directors
Anglian Water Services Financing PLC 3 shared directors
Osprey Acquisitions Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	05915869
Status	Active
Type	Private Limited Company
Incorporated	24/08/2006
Address	LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

70100 - Activities of head offices

Ownership - persons with significant control (1)

Officers (56)

Gough, Celia Rosalind Secretary · appointed 2025
Donovan, Paul Michael Director · appointed 2025
Williams, Christopher Ian Director · appointed 2025
Bradley, Michael Paul Director · appointed 2024
Thurston, Mark John Director · appointed 2024
Rivaz, Rosalind Catherine, Dr Director · appointed 2024
Vassileva, Albena Simeonova Director · appointed 2023
Aflalo, Jeremy Salomon Director · appointed 2022
Azenha Pisco, Luis Miguel Director · appointed 2022
Stirton, David Alistair Director · appointed 2022
Barry, John Richard Director · appointed 2018
Ogier, Batiste Thomas Degaris Director · appointed 2015
Donnelly, Anthony Former Director · appointed 2023 · resigned 2024
Chintamaneni, Deepu Prasad Former Director · appointed 2023 · resigned 2023
Onarheim, Henrik Oliver Andreas Former Director · appointed 2022 · resigned 2022
Luckey, Irina Former Director · appointed 2021 · resigned 2022
Symonds, Duncan John Former Director · appointed 2020 · resigned 2023
Hirst, John Raymond Former Director · appointed 2020 · resigned 2024
Buck, Steven John Former Director · appointed 2019 · resigned 2023
Nassuphis, Alexandros Former Director · appointed 2018 · resigned 2026
Jamai, Mamoun Former Director · appointed 2018 · resigned 2022
Banerjea, Projesh Former Director · appointed 2018 · resigned 2022
Mehta, Manoj Former Director · appointed 2016 · resigned 2020
Napier, Robert Stewart Former Director · appointed 2015 · resigned 2021
Billingham, Stephen Robert, Dr Former Director · appointed 2015 · resigned 2020
Hogg, Cressida Mary Former Director · appointed 2015 · resigned 2018
Bryce, James Alexander Former Director · appointed 2015 · resigned 2025
White, Philip Joseph Former Director · appointed 2014 · resigned 2018
Kerschl, Werner Former Director · appointed 2013 · resigned 2016
Rogers, Mark Nicholas Former Director · appointed 2012 · resigned 2015
COX, Andrew Julian Frederick Former Director · appointed 2012 · resigned 2016
Koettering, Andreas Herman Former Director · appointed 2012 · resigned 2014
Stone, Timothy John Former Director · appointed 2011 · resigned 2015
Bourbonnais, Andre Former Director · appointed 2010 · resigned 2015
Simpson, Peter John Former Director · appointed 2010 · resigned 2024
Montague, Sir Adrian Alastair, Sir Former Director · appointed 2009 · resigned 2015
Mills, Niall Patrick Former Director · appointed 2008 · resigned 2026
Russell, Claire Tytherleigh Former Secretary · appointed 2008 · resigned 2025
Latham, Daniel Vincent Former Director · appointed 2008 · resigned 2008
O'Reilly, Christine Elizabeth Former Director · appointed 2007 · resigned 2012
Fetter, Daniel Karl Former Director · appointed 2007 · resigned 2012
Liau, Andrew Samuel Former Director · appointed 2007 · resigned 2008
Hickson, Peter Charles Fletcher Former Director · appointed 2007 · resigned 2009
COX, Jonson Former Director · appointed 2007 · resigned 2010
Queen, Michael James Former Director · appointed 2007 · resigned 2007
Witcomb, Roger Mark Former Director · appointed 2007 · resigned 2011
Taylor, Duncan Robert Former Director · appointed 2007 · resigned 2007
Longhurst, Scott Robert James Former Director · appointed 2007 · resigned 2019
Firth, Patrick Former Secretary · appointed 2006 · resigned 2008
Moloney, Damian Joseph Former Director · appointed 2006 · resigned 2007
Vineburg, Stephen John Former Director · appointed 2006 · resigned 2006
Koski, Christopher Robert Former Director · appointed 2006 · resigned 2007
Seymour, Christian Former Director · appointed 2006 · resigned 2016
Bevans, Graeme Francis Former Director · appointed 2006 · resigned 2010
King, Neil Edmund Former Director · appointed 2006 · resigned 2006
Rigney, Damian Christopher Former Director · appointed 2006 · resigned 2007

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

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