OSB Group PLC
Company 11976839 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
9 directors on the board
- Simon Walker Director · appointed 2022
- Sally Ann Jones-Evans Director · appointed 2025
- Andrew John Golding Director · appointed 2019
- Henry James Daubeney Director · appointed 2024
- Kalvinder Atwal Director · appointed 2023
- Robert James Mackenzie Bulloch Director · appointed 2026
- Gareth Hoskin Director · appointed 2025
- Victoria Jane Sullivan-Hyde Director · appointed 2024
- David Avery Weymouth Director · appointed 2020
Directors past 6 years
- Andrew John Golding Director · appointed 2019
- David Avery Weymouth Director · appointed 2020
First-time vs portfolio directors
Portfolio (9)
- Simon Walker Director · appointed 2022
- Sally Ann Jones-Evans Director · appointed 2025
- Andrew John Golding Director · appointed 2019
- Henry James Daubeney Director · appointed 2024
- Kalvinder Atwal Director · appointed 2023
- Robert James Mackenzie Bulloch Director · appointed 2026
- Gareth Hoskin Director · appointed 2025
- Victoria Jane Sullivan-Hyde Director · appointed 2024
- David Avery Weymouth Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Elizabeth Noel Harwerth Director · appointed 2020 · resigned 2026
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.
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
- Charter Court Financial Services Limited 9 shared directors
- Onesavings Bank PLC 9 shared directors
- Prestige Finance Limited 2 shared directors
- Charter Mortgages Limited 2 shared directors
Connected through a shared director
- Marsh Limited 1 shared director
- Care for the Family 1 shared director
Deterministic, from public records.
Company details
| Number | 11976839 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 02/05/2019 |
| Address | OSB HOUSE QUAYSIDE, CHATHAM MARITIME, CHATHAM, ME4 4QZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- April Carolyn Talintyre ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2019-05-02 - Andrew John Golding ceased 2020-11-27
25-50% shares, 25-50% voting · notified 2019-05-02 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Onesavings Bank PLC
75-100% shares, 75-100% voting · notified 2020-11-30
Officers (16)
- Robert James Mackenzie Bulloch Director · appointed 2026
- Sally Ann Jones-Evans Director · appointed 2025
- Gareth Hoskin Director · appointed 2025
- Victoria Jane Sullivan-Hyde Director · appointed 2024
- Henry James Daubeney Director · appointed 2024
- Kalvinder Atwal Director · appointed 2023
- Simon Walker Director · appointed 2022
- David Avery Weymouth Director · appointed 2020
- Jason Stanley Elphick Secretary · appointed 2019
- Andrew John Golding Director · appointed 2019
Show 6 former officers
- Mary Jane Mcnamara Director · appointed 2020 · resigned 2023
- Elizabeth Noel Harwerth Director · appointed 2020 · resigned 2026
- John Graham Allatt Director · appointed 2020 · resigned 2023
- Sarah Ann Hedger Director · appointed 2020 · resigned 2025
- Rajan Kapoor Director · appointed 2020 · resigned 2025
- April Carolyn Talintyre Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record