OSL Group Limited
Company 09727349 Active
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Company details
| Number | 09727349 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2015 |
| Address | SUNNYSIDE FARM READING ROAD, PADWORTH COMMON, READING, RG7 4QN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (3)
- Terma A/S
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Mark Railton Legh-Smith ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Bgf Investment Management Limited ceased
ownership of shares 25-50%
Officers (12)
- Thiesen, Per Director · appointed 2025
- Chavez, Victor Manuel Director · appointed 2024
- Trist, Simon John Director · appointed 2023
- Evans, Sara Wyn Rees Secretary · appointed 2022
- Legh-Smith, Mark Railton Director · appointed 2015
- Teasdale, John Edward Former Director · appointed 2025 · resigned 2025
- Warren, Andrew Michael Former Director · appointed 2024 · resigned 2026
- Gresty, William Robert Former Director · appointed 2024 · resigned 2025
- Carey, Daniel Thomas Oliver Former Director · appointed 2022 · resigned 2024
- Sumner, James Robert Former Director · appointed 2022 · resigned 2025
- Pursall, Liam Former Director · appointed 2021 · resigned 2024
- Banham, Stephen James Former Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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