OSM Construction LTD
Company 10777375 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- James Robert Whittaker Director · appointed 2019
- Daniel Peter Whittaker Director · appointed 2017
Directors past 6 years
- James Robert Whittaker Director · appointed 2019
- Daniel Peter Whittaker Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Robert Whittaker Director · appointed 2019
- Daniel Peter Whittaker Director · appointed 2017
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Base Project Solutions Limited 2 shared directors
- OS Leasing LTD 2 shared directors
- TWO Wolves Drinks LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10777375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/2017 |
| Address | UNIT 27 GATEHOUSE HUB, NEAVES PARK, GODDARDS GREEN, WEST SUSSEX, BN6 9ZN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- James Robert Whittaker
25-50% shares, 25-50% voting · notified 2020-05-29 - Adam Daniel Jannece ceased 2018-09-30
significant influence · notified 2017-05-18 - QED Sustainable Urban Developments LTD ceased 2019-07-04
25-50% shares, 25-50% voting, appoints directors · notified 2017-09-05
Officers (4)
- James Robert Whittaker Director · appointed 2019
- Daniel Peter Whittaker Director · appointed 2017
Show 2 former officers
- Mark Alan Nicholson Director · appointed 2017 · resigned 2019
- Adam Daniel Jannece Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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