Osmosis (Holdings) Limited
Company 08422391 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.
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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.
6 directors on the board
- Sandra Robertson Director · appointed 2024
- Michael K Even Director · appointed 2018
- Graeme Colville Stephen Director · appointed 2013
- Michaela Rodrigues Edwards Director · appointed 2020
- Benjamin George Dear Director · appointed 2013
- Stefanie Drews Director · appointed 2024
Directors past 6 years
- Michael K Even Director · appointed 2018
- Graeme Colville Stephen Director · appointed 2013
- Michaela Rodrigues Edwards Director · appointed 2020
- Benjamin George Dear Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Michaela Rodrigues Edwards Director · appointed 2020
- Stefanie Drews Director · appointed 2024
Portfolio (4)
- Sandra Robertson Director · appointed 2024
- Michael K Even Director · appointed 2018
- Graeme Colville Stephen Director · appointed 2013
- Benjamin George Dear Director · appointed 2013
Also govern a charity
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Osmosis Investment Management UK Limited 2 shared directors
Connected through a shared director
- Geode Capital International Limited 1 shared director
- City House Capital Limited 1 shared director
- Oxford University Endowment Management Limited 1 shared director
- Osmosis Investment Research Solutions Limited 1 shared director
- Clevedale Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08422391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2013 |
| Address | 36-38 BOTOLPH LANE, LONDON, EC3R 8DE |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Anthony David Holt As Trustee of the Osmosis Group Employee Share Trust ceased 2026
ownership of shares 25-50% ownership of shares 25-50% as trust voting rights 25-50% voting rights 25-50% as trust
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- OC344207
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-05-12 - Osmosis Investment Management UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12 - Osmosis Investment Research Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-12
Officers (10)
- Sandra Robertson Director · appointed 2024
- Stefanie Drews Director · appointed 2024
- Michaela Rodrigues Edwards Director · appointed 2020
- Michael K Even Director · appointed 2018
- Graeme Colville Stephen Director · appointed 2013
- Benjamin George Dear Director · appointed 2013
Show 4 former officers
- Douglas Carl Grip Director · appointed 2014 · resigned 2024
- Martin Andrew Tully Director · appointed 2014 · resigned 2018
- Saad Rashid Director · appointed 2013 · resigned 2019
- Jan Gerrit Heyns Director · appointed 2013 · resigned 2024
Directors and officers on the Companies House record, current and former.
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