Company · Goddards Green
OSM Construction LTD
OSM Construction LTD is an active UK company (number 10777375), incorporated 2017, with 2 current directors, James Robert Whittaker and Daniel Peter Whittaker. Source: Companies House, updated 11th October 2026.
Other construction installation
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Mark Alan Nicholson 2017-2019 View profile
- Adam Daniel Jannece 2017-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other construction installation
- Incorporated
- 18/05/2017
- Registered office
- Goddards Green
- Previous names
- JCJ Modular Construction LTD (until 16/11/2017)
Ownership
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
Group
- OSM Construction LTD
is controlled by James Robert Whittaker
Evidence
active 25-50% shares, 25-50% voting · notified 2020-05-29 · source: Companies House PSC register
Ultimately controlled by James Robert Whittaker.
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
- Net assets
- £461,533
- Total assets
- £466,808
- Cash
- £241,694
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10777375
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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