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Company · Chatham

OSB Group PLC

Activities of financial services holding companies

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is OSB Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Mary Jane Mcnamara 2020-2023 Director View profile
  2. Elizabeth Noel Harwerth 2020-2026 Director View profile
  3. John Graham Allatt 2020-2023 Director View profile
  4. Sarah Ann Hedger 2020-2025 Director View profile
  5. Rajan Kapoor 2020-2025 Director View profile
  6. April Carolyn Talintyre 2019-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
02/05/2019
Registered office
Chatham
Previous names
Project Cambridge Shelfco PLC (until 03/03/2020)

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.

  • 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

Group

  1. OSB Group PLC is controlled by April Carolyn Talintyre
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2019-05-02, ceased 2020-11-27 · source: Companies House PSC register

Ultimately controlled by April Carolyn Talintyre.

18 other companies in this group

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.

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.

9 directors on the board

3.2y median 2y
average tenure
7.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (9)

Left in the last 12 months

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.

Finance 33Business services 2Education 1Transport 1

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
11976839
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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