Company
OSY Group LTD
OSY Group LTD is an active UK company (number 11518695), incorporated 2018, with 3 current directors including Marc Braterman and Barry Michael Conway. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Kerris Anne Hawes 2019-2021 View profile
- Lorraine Ruth Braterman 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/08/2018
Ownership
Owned by (4) 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.
- Kerris Anne Hawes ceased 2021-06-03
25-50% shares, 25-50% voting · notified 2020-03-18 - Marc Braterman ceased 2022-08-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-31 - NB Investment Management LTD ceased 2022-08-31
50-75% shares, 50-75% voting · notified 2020-03-18 - BMC Investment Management LTD ceased 2023-03-17
25-50% shares, 25-50% voting · notified 2021-06-03
Group
- OSY Group LTD
is controlled by Kerris Anne Hawes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2020-03-18, ceased 2021-06-03 · source: Companies House PSC register
Ultimately controlled by Kerris Anne Hawes.
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
- -£164,715
- Total assets
- -£138,270
- Cash
- £11,852
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
2 grants · £421,831 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £421,831 (2 grants)
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
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
- Marc Braterman Director · appointed 2020
- Barry Michael Conway Director · appointed 2020
- Nolan Stephen Brateman Director · appointed 2020
Directors past 6 years
- Marc Braterman Director · appointed 2020
- Barry Michael Conway Director · appointed 2020
- Nolan Stephen Brateman Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Marc Braterman Director · appointed 2020
- Barry Michael Conway Director · appointed 2020
- Nolan Stephen Brateman Director · appointed 2020
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
- 11518695
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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