Company
Osborne House (Sunningdale) Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Branco Buhavac 2024-2026 View profile
- Dr Rory Michael Callaghan 2024-2025 View profile
- Peter John Merry 2022-2024 View profile
- Nicolas Rowland Macdonald Kebbell 2018-2024 View profile
- Richard William Barrett 2018-2022 View profile
- Simon Jennaway 2018-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/03/2018
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.
- Nicolas Rowland Macdonald Kebbell ceased 2023-05-25
75-100% shares, 75-100% voting · notified 2018-03-23 - Denise Hilary Ann Newport ceased 2021-08-02
25-50% shares (trust) · notified 2021-02-10
Group
- Osborne House (Sunningdale) Management Company Limited
is controlled by Nicolas Rowland Macdonald Kebbell
Evidence
ceased 75-100% shares, 75-100% voting · notified 2018-03-23, ceased 2023-05-25 · source: Companies House PSC register
Ultimately controlled by Nicolas Rowland Macdonald Kebbell.
17 other companies in this group
- Garrison Hill Management Company Limited
- Woodland Place (Ripon) Management Company Limited
- Alderbrook (Heathfield Road) Management Company Limited
- The Coppers (Sunningdale) Management Company Limited
- Pollbury Investments Limited
- Meadow Court (Iver) Management Company Limited
- Woodlark Place Management Company Limited
- The Maples (Hampton Wick) Management Company Limited
- Aubury Place (Chiswick) Management Company Limited
- Kebric Plant Limited
- Meon Hills Management Company Limited
- Heatherfields (Bordon) Management Company Limited
- Misbourne House (Gerrards Cross) Management Company Limited
- Cholbury Place Management Company Limited
- 14438949
- Primo (Chiswick) Management Company Limited
- Kebbell Development Limited
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
- £6
- Total assets
- £6
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.
3 directors on the board
- Gerald Richard Sheldrake Director · appointed 2024
- Donnamarie Paterson Director · appointed 2024
- Anita Szarek Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Gerald Richard Sheldrake Director · appointed 2024
Portfolio (2)
- Donnamarie Paterson Director · appointed 2024
- Anita Szarek Director · appointed 2024
Left in the last 12 months
- Branco Buhavac Director · appointed 2024 · resigned 2026
- Dr Rory Michael Callaghan Director · appointed 2024 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11273503
- 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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