Company · Canterbury
Osprey Charging Network LTD
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Monique Rodrigues FarinhaDirector · since 2024
- Andrew Oliver NosworthyDirector · since 2022
- Alex BambergDirector · since 2021
- Michael Alexander Smyth-OsbourneDirector · since 2019
- Ian Richard JohnstonDirector · since 2018
- Maurice Robert Leo HochschildDirector · since 2018
- Michael Smyth-OsbourneSecretary · since 2018
Previous officers 9
- James Dickon Wehner 2020-2021 View profile
- Patrick Sherriff 2019-2021 View profile
- Calas, StúPhane, Paul, Henri 2019-2025 View profile
- Adam Gordon 2018-2019 View profile
- Oliver John Jones 2017-2019 View profile
- Sir John Michael Middlecott Banham 2016-2017 View profile
- Oksana Littman 2015-2018 View profile
- Alan Ross Beesley 2014-2015 View profile
- Jeremy Littman 2013-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Electrical installation
- Incorporated
- 25/03/2013
- Registered office
- Canterbury
- Previous names
- Engenie LTD (until 08/10/2020)
Ownership
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
Group
- Osprey Charging Network LTD
is controlled by Jeremy Littman
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-11-23 · source: Companies House PSC register
Ultimately controlled by Jeremy Littman.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08460233
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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