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OSW CO Investments Limited

OSW CO Investments Limited is an active UK company (number 12146958), incorporated 2019, with 7 current directors including Puneet Sharma and Karl Edward Lang. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is OSW CO Investments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. William Robert Douglas Don 2025-2026 Director View profile
  2. Carlos Sanchez Sanchez 2024-2025 Director View profile
  3. Dominique Marie Francois Laurent 2024-2025 Director View profile
  4. Achal Prakash Bhuwania 2023-2024 Director View profile
  5. Josephine Elizabeth Mcvitty 2023-2024 Director View profile
  6. Nathan John Wakefield 2023-2023 Director View profile
  7. Jordan Eliott Field 2023-2024 Director View profile
  8. Fabienne Camille Trevere 2022-2022 Director View profile
  9. Peter John Stalley 2019-2024 Director View profile
  10. Richard Abel 2019-2020 Director View profile
  11. Stephen Alan John Deeley 2019-2019 Director View profile
  12. Erin Kate Eisenberg 2019-2021 Director View profile
  13. Tom Kelly 2019-2022 Director View profile
  14. Jonathan Brazier Duffy 2019-2023 Director View profile
  15. Mark Jonathan Dooley 2019-2019 Director View profile
  16. Roberto Purcaro 2019-2019 Director View profile
  17. Dominic Tan 2019-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/08/2019

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.

Group

  1. OSW CO Investments Limited is controlled by OSW CO Holdings 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 · source: Companies House PSC register
  2. OSW CO Holdings 3 Limited is controlled by OSW CO Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-08 · source: Companies House PSC register
  3. OSW CO Holdings 2 Limited is controlled by OSW CO Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-22 · source: Companies House PSC register
  4. OSW CO Holdings 1 Limited is controlled by NEW Green Interim Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13 · source: Companies House PSC register
  5. NEW Green Interim Holdco Limited is controlled by UK Green Investment Rampion Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register
  6. UK Green Investment Rampion Limited is controlled by Green Oxford Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-09-16 · source: Companies House PSC register
  7. Green Oxford Limited is controlled by L3 Investment Holdings LP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-24 · source: Companies House PSC register
  8. L3 Investment Holdings LP is controlled by L3 Investment Holdings GP Limited
    Evidence
    active right to appoint and remove person · notified 2017-07-24 · source: Companies House PSC register
  9. L3 Investment Holdings GP Limited is controlled by L3 Investment Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. L3 Investment Holdco Limited is controlled by Universities Superannuation Scheme Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Universities Superannuation Scheme Limited.

124 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.

7 directors on the board

2.1y median 2.3y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (7)

0
also govern a charity

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 128Utilities 28Professional services 10Business services 3Construction 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
12146958
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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