Osprey Investco Limited
Company 13379422 Active
Connected board network
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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.
4 directors on the board
- Rivaz, Rosalind Catherine, Dr Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Paul Frederick Garry Whittaker Director · appointed 2023
- Michael Paul Bradley Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Rivaz, Rosalind Catherine, Dr Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Paul Frederick Garry Whittaker Director · appointed 2023
- Michael Paul Bradley Director · appointed 2024
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
- Osprey Acquisitions Limited 4 shared directors
- Anglian Water (Osprey) Financing PLC 4 shared directors
- Anglian Water Services Limited 3 shared directors
- AWG Parent CO Limited 3 shared directors
- Anglian Water Services Holdings Limited 3 shared directors
- Anglian Water Services Financing PLC 3 shared directors
Deterministic, from public records.
Company details
| Number | 13379422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2021 |
| Address | LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Aigrette Financing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - Osprey Holdco Limited ceased 2021-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Osprey Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10
Officers (11)
- Celia Rosalind Gough Secretary · appointed 2025
- Michael Paul Bradley Director · appointed 2024
- Mark John Thurston Director · appointed 2024
- Rivaz, Rosalind Catherine, Dr Director · appointed 2024
- Paul Frederick Garry Whittaker Director · appointed 2023
Show 6 former officers
- Anthony Donnelly Director · appointed 2023 · resigned 2024
- Robert Stewart Napier Director · appointed 2021 · resigned 2023
- John Raymond Hirst Director · appointed 2021 · resigned 2024
- Claire Tytherleigh Russell Secretary · appointed 2021 · resigned 2025
- Steven John Buck Director · appointed 2021 · resigned 2023
- Peter John Simpson Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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