Philippines OSW Investments Limited
Company 13843650 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.
3 directors on the board
- David Gregory Roseman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2022
- Christopher Delaney Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- David Gregory Roseman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2022
- Christopher Delaney Director · appointed 2026
Left in the last 12 months
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Yang Liu Director · appointed 2025 · 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
- Southern Ocean Offshore Wind UK Holdco Limited 2 shared directors
- Brigadeiro Holdings Limited 2 shared directors
Connected through a shared director
- Moorgate PL Holdings Limited 1 shared director
- Insight Analytics Solutions Holdings Limited 1 shared director
- Ochenta Property Limited 1 shared director
- Maryland Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13843650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2022 |
| Address | ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Corio Generation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-12
Officers (13)
- Christopher Delaney Director · appointed 2026
- David Gregory Roseman Director · appointed 2026
- Guillermo Martinez-Navas Director · appointed 2022
Show 10 former officers
- Yang Liu Director · appointed 2025 · resigned 2026
- Benoit Nicolas Lavinal Director · appointed 2024 · resigned 2026
- Richard Paul Russell Director · appointed 2024 · resigned 2025
- Michelle Holt Secretary · appointed 2024 · resigned 2025
- Anthony James Wort Director · appointed 2022 · resigned 2024
- Jochen Froehlich Director · appointed 2022 · resigned 2024
- Edward Patrick Northam Director · appointed 2022 · resigned 2022
- Helen Louise Everitt Secretary · appointed 2022 · resigned 2023
- Philipp Ulrich Rasi De Mel Director · appointed 2022 · resigned 2022
- Mark Jonathan Dooley Director · appointed 2022 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record