Osprey Charging Network LTD
Company 08460233 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
- Andrew Oliver Nosworthy Director · appointed 2022
- Michael Alexander Smyth-Osbourne Director · appointed 2019
- Monique Rodrigues Farinha Director · appointed 2024
- Alex Bamberg Director · appointed 2021
- Ian Richard Johnston Director · appointed 2018
- Maurice Robert Leo Hochschild Director · appointed 2018
5.8y median 5.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Michael Alexander Smyth-Osbourne Director · appointed 2019
- Ian Richard Johnston Director · appointed 2018
- Maurice Robert Leo Hochschild Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Monique Rodrigues Farinha Director · appointed 2024
Portfolio (5)
- Andrew Oliver Nosworthy Director · appointed 2022
- Michael Alexander Smyth-Osbourne Director · appointed 2019
- Alex Bamberg Director · appointed 2021
- Ian Richard Johnston Director · appointed 2018
- Maurice Robert Leo Hochschild Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Calas, StúPhane, Paul, Henri Director · appointed 2019 · resigned 2025
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 2Finance 2Professional services 2Transport 2
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- VIA Novus Limited 2 shared directors
- VIA Novus Nominee Limited 2 shared directors
- Circuit Payments Limited 2 shared directors
Connected through a shared director
- Ludgrove Pension Trustee Limited 1 shared director
- Superdielectrics Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 08460233 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| Address | CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43210 - Electrical installation
Owned by (4) 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.
- Jeremy Littman ceased 2018-11-23
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy Littman ceased 2019-06-12
25-50% shares, 25-50% voting · notified 2019-05-31 - VIA Novus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - Investec Investments (UK) Limited ceased 2019-07-03
25-50% shares, 25-50% voting · notified 2018-11-23
Officers (16)
- Monique Rodrigues Farinha Director · appointed 2024
- Andrew Oliver Nosworthy Director · appointed 2022
- Alex Bamberg Director · appointed 2021
- Michael Alexander Smyth-Osbourne Director · appointed 2019
- Ian Richard Johnston Director · appointed 2018
- Michael Smyth-Osbourne Secretary · appointed 2018
- Maurice Robert Leo Hochschild Director · appointed 2018
Show 9 former officers
- James Dickon Wehner Director · appointed 2020 · resigned 2021
- Patrick Sherriff Director · appointed 2019 · resigned 2021
- Calas, StúPhane, Paul, Henri Director · appointed 2019 · resigned 2025
- Adam Gordon Director · appointed 2018 · resigned 2019
- Oliver John Jones Director · appointed 2017 · resigned 2019
- Banham, John Michael Middlecott, Sir Director · appointed 2016 · resigned 2017
- Oksana Littman Director · appointed 2015 · resigned 2018
- Alan Ross Beesley Director · appointed 2014 · resigned 2015
- Jeremy Littman Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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