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OSL Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is OSL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. John Edward Teasdale 2025-2025 Director View profile
  2. Andrew Michael Warren 2024-2026 Director View profile
  3. William Robert Gresty 2024-2025 Director View profile
  4. Daniel Thomas Oliver Carey 2022-2024 Director View profile
  5. James Robert Sumner 2022-2025 Director View profile
  6. Liam Pursall 2021-2024 Director View profile
  7. Stephen James Banham 2021-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/08/2015

Ownership

Owned by (2) 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.

Group

  1. OSL Group Limited is controlled by Mark Railton Legh-Smith
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Mark Railton Legh-Smith.

10 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.

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.

4 directors on the board

4.2y median 2.7y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

Left in the last 12 months

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.

Professional services 13Manufacturing 2Property 2Business services 1Finance 1Hospitality 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09727349
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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