Osprey Consulting Services Limited
Company 06034579 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.
2 directors on the board
- Sarah Elizabeth Cole Director · appointed 2023
- Jonathan Brett Director · appointed 2023
3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Elizabeth Cole Director · appointed 2023
- Jonathan Brett Director · appointed 2023
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.
Professional services 11Manufacturing 4Finance 2Tech and media 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 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
- Critical Maritime Systems & Support Limited 2 shared directors
- Quadro Harston Limited 2 shared directors
- Sagentia Limited 2 shared directors
- Oakland Innovation LTD 2 shared directors
- Frontier Smart Technologies Limited 2 shared directors
- Quadro Epsom Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06034579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2006 |
| Address | HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
71122 - Engineering related scientific and technical consulting activities
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.
- Jonathan Paul Arden ceased 2020-08-24
25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-09-15 - Science Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-11 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 04889849
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-12
Officers (20)
- Sarah Elizabeth Cole Director · appointed 2023
- Jonathan Brett Director · appointed 2023
Show 18 former officers
- Luke Alexander Tucker Director · appointed 2022 · resigned 2023
- Claire Louise Macpherson Director · appointed 2020 · resigned 2022
- Derren Mark Stroud Director · appointed 2020 · resigned 2023
- Steven John Elks Director · appointed 2020 · resigned 2020
- Peter Symons Director · appointed 2020 · resigned 2020
- Mark Wakeman Director · appointed 2018 · resigned 2020
- Alice Thurlow Director · appointed 2017 · resigned 2020
- Richard Connelly Director · appointed 2015 · resigned 2020
- Rosalind May Clark Secretary · appointed 2014 · resigned 2015
- Michael George Spencer Director · appointed 2013 · resigned 2018
- Nicola Mary Vaughan Director · appointed 2012 · resigned 2017
- David William Fisher Director · appointed 2011 · resigned 2020
- Michael Peter Snare Secretary · appointed 2011 · resigned 2012
- Richard Martin Ingless Director · appointed 2008 · resigned 2012
- Clare Emily Cartwright Secretary · appointed 2008 · resigned 2011
- Peter John Giles Director · appointed 2007 · resigned 2020
- Julia Mary Arden Secretary · appointed 2006 · resigned 2007
- Jonathan Paul Arden Director · appointed 2006 · resigned 2020
Directors and officers on the Companies House record, current and former.
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