Osram Limited
Company 09860012 Active
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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.
1 directors on the board
- Yunus Dogan Director · appointed 2024
2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09860012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2015 |
| Address | VOLVOX HOUSE, GELDERD ROAD, LEEDS, LS12 6NA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
27400 - Manufacture of electric lighting equipment
Ownership - persons with significant control (2)
- Ams-Osram Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Osram Licht Ag ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RGI Light (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-01 - Ring Automotive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-20
Officers (5)
- Yunus Dogan Director · appointed 2024
Show 4 former officers
- Christoph Thalhammer Director · appointed 2016 · resigned 2016
- Ismo Korhonen Director · appointed 2016 · resigned 2016
- Andrew Edger Director · appointed 2015 · resigned 2024
- Richard Sutherland Bushnell Director · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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