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OSI (Holdings) Company Limited

OSI (Holdings) Company Limited is an active UK company (number 08704003), incorporated 2013, with 3 current directors including Jean-Michel Motyka and Cary Mitsuo Okawa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OSI (Holdings) Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Elaine Ann Daniels 2024-2025 Director View profile
  2. Margarete Kwasnica 2023-2024 Director View profile
  3. Thomas Kent Farr 2021-2023 Director View profile
  4. Larry Dean Ditto 2018-2019 Director View profile
  5. Paul David Lattin 2016-2023 Director View profile
  6. Daniel John Cooke 2016-2016 Director View profile
  7. Charles Inokon 2013-2018 Director View profile
  8. Mark Loman 2013-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/09/2013

Group

No further corporate or individual controller is recorded above OSI (Holdings) Company Limited on the PSC register - it appears to be the top of its group.

11 other companies in this group

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.

Financials

Total assets
£83,988,471
Cash
£303,268
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£12,814,316

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

7.1y median 7y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
08704003
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data