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Osborne King & Megran Limited

Osborne King & Megran Limited is an active UK company (number NI027969), incorporated 1993, with 5 current directors including Peter Gerard Callender and Mark Reynolds. 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

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Who leads it

Previous officers 11

  1. Francis Paul Cassidy 2015-2021 Director View profile
  2. Andrew Coggins 2011-2014 Director View profile
  3. Robert Samuel Ditty 2003-2014 Director View profile
  4. Colin William Nesbitt 1999-2007 Director View profile
  5. David Anthony Thomas Burrows 1999-2009 Director View profile
  6. Stuart Paul Henry 1993-2023 Director View profile
  7. Robert Charles Watson 1993-2014 Director View profile
  8. William Alan Wilson 1993-2008 Director View profile
  9. Colin Samuel Mathewson 1993-2014 Director View profile
  10. William Martin Wallace Mcdowell 1993-2021 Director View profile
  11. Liam Lenehan 1993-2001 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/11/1993

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.

  • David James Mcclure ceased 2025-04-02
    significant influence · notified 2021-04-01 - confirmed: also a director of this company
  • Gavin Peter Clarke ceased 2025-04-02
    significant influence · notified 2021-04-01

Group

  1. Osborne King & Megran Limited is controlled by David James Mcclure
    Evidence
    ceased significant influence · notified 2021-04-01, ceased 2025-04-02 · source: Companies House PSC register

Ultimately controlled by David James Mcclure.

3 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.

5 directors on the board

5.8y median 1.5y
average tenure
14.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
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.

Property 7Finance 2Dormant 1Retail and trade 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
NI027969
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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