Osprey Acquisitions Limited
Company 05915896 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.
4
directors on the board
2.2y median 2.2y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 4 portfolio
first-time directors
0
also govern a charity
1
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 13Professional services 12Finance 7Utilities 3Arts and leisure 1Manufacturing 1Other services 1Property 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Anglian Water (Osprey) Financing PLC 4 shared directors
- Osprey Investco Limited 4 shared directors
- Anglian Water Services Limited 3 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05915896 |
| 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)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (2)
- Osprey Investco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Osprey Holdco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (49)
- Celia Rosalind Gough Secretary · appointed 2025
- Michael Paul Bradley Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Rivaz, Rosalind Catherine, Dr Director · appointed 2024
- Paul Frederick Garry Whittaker Director · appointed 2023
Show 44 former officers
- Anthony Donnelly Director · appointed 2023 · resigned 2024
- Robert Stewart Napier Director · appointed 2021 · resigned 2023
- Duncan John Symonds Director · appointed 2020 · resigned 2021
- John Raymond Hirst Director · appointed 2020 · resigned 2024
- Deepu Prasad Chintamaneni Director · appointed 2020 · resigned 2021
- Steven John Buck Director · appointed 2019 · resigned 2023
- Alexandros Nassuphis Director · appointed 2018 · resigned 2021
- Mamoun Jamai Director · appointed 2018 · resigned 2021
- Projesh Banerjea Director · appointed 2018 · resigned 2021
- John Richard Barry Director · appointed 2018 · resigned 2021
- Manoj Mehta Director · appointed 2016 · resigned 2020
- Batiste Thomas Degaris Ogier Director · appointed 2015 · resigned 2021
- Billingham, Stephen Robert, Dr Director · appointed 2015 · resigned 2020
- Cressida Mary Hogg Director · appointed 2015 · resigned 2018
- James Alexander Bryce Director · appointed 2015 · resigned 2021
- Philip Joseph White Director · appointed 2014 · resigned 2018
- Werner Kerschl Director · appointed 2013 · resigned 2016
- Mark Nicholas Rogers Director · appointed 2012 · resigned 2015
- Andrew Julian Frederick Cox Director · appointed 2012 · resigned 2016
- Andreas Herman Koettering Director · appointed 2012 · resigned 2014
- Timothy John Stone Director · appointed 2011 · resigned 2015
- Andre Bourbonnais Director · appointed 2010 · resigned 2015
- Peter John Simpson Director · appointed 2010 · resigned 2024
- Montague, Sir Adrian Alastair, Sir Director · appointed 2009 · resigned 2015
- Niall Patrick Mills Director · appointed 2008 · resigned 2021
- Claire Tytherleigh Russell Secretary · appointed 2008 · resigned 2025
- Daniel Vincent Latham Director · appointed 2008 · resigned 2008
- Christine Elizabeth O'Reilly Director · appointed 2007 · resigned 2012
- Daniel Karl Fetter Director · appointed 2007 · resigned 2012
- Andrew Samuel Liau Director · appointed 2007 · resigned 2008
- Peter Charles Fletcher Hickson Director · appointed 2007 · resigned 2009
- Jonson Cox Director · appointed 2007 · resigned 2010
- Michael James Queen Director · appointed 2007 · resigned 2007
- Roger Mark Witcomb Director · appointed 2007 · resigned 2011
- Duncan Robert Taylor Director · appointed 2007 · resigned 2007
- Scott Robert James Longhurst Director · appointed 2007 · resigned 2019
- Patrick Firth Secretary · appointed 2006 · resigned 2008
- Damian Joseph Moloney Director · appointed 2006 · resigned 2007
- Stephen John Vineburg Director · appointed 2006 · resigned 2008
- Christopher Robert Koski Director · appointed 2006 · resigned 2007
- Christian Seymour Director · appointed 2006 · resigned 2016
- Greame Francis Bevans Director · appointed 2006 · resigned 2010
- Neil Edmund King Director · appointed 2006 · resigned 2006
- Damian Christopher Rigney Director · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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