Osper LTD
Company 07958759 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 101 Wapping Lane Management Company Limited 1 shared director
- Expend Limited 1 shared director
- Glint PAY LTD 1 shared director
- Azazel Limited 1 shared director
- Seldon Investments LTD 1 shared director
- Kani Payments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07958759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2012 |
| Address | BRENT HALL WARLEY GAP, LITTLE WARLEY, BRENTWOOD, CM13 3DP |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Crunch Payments Limited
ownership of shares 75-100% voting rights 75-100% - Mr Alick Shant Varma ceased 2019 British
ownership of shares 25-50% - Craig Stephen Dewar ceased 2025 British
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Craig Stephen Dewar Director · appointed 2019
Show 7 former officers
- Remus Brett Director · appointed 2016 · resigned 2018
- Simon William Bridgemore Brown Director · appointed 2016 · resigned 2017
- Robin Matthew Klein Director · appointed 2014 · resigned 2017
- Ashok Varma Director · appointed 2013 · resigned 2014
- Avar Secretaries Limited Corporate-secretary · appointed 2013 · resigned 2014
- Brett Jamie Akker Director · appointed 2013 · resigned 2016
- Alick Shant Varma Director · appointed 2012 · resigned 2019
Directors and officers on the Companies House record, current and former.
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