Ossion Limited
Company NI603065 Active
Connected board network
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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.
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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.
2 directors on the board
- Colin John Graham Director · appointed 2016
- Laura Marie Graham Director · appointed 2018
Directors past 6 years
- Colin John Graham Director · appointed 2016
- Laura Marie Graham Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Colin John Graham Director · appointed 2016
- Laura Marie Graham Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Coviro Productions Limited 2 shared directors
Connected through a shared director
- Moss Lane Holdings Limited 1 shared director
- John Graham Holdings Limited 1 shared director
- Clifton House Centre Limited 1 shared director
- Mary ANN Mccracken Foundation 1 shared director
- Icicelts 1 shared director
Deterministic, from public records.
Company details
| Number | NI603065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2010 |
| Address | 5 CADOGAN PARK, BELFAST, COUNTY ANTRIM, BT9 6HG |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Colin John Graham
25-50% shares, 25-50% voting · notified 2017-02-14 - confirmed: also a director of this company - Laura Marie Graham
25-50% shares, 25-50% voting · notified 2022-04-30 - Robin Niall Graham ceased 2018-01-01
25-50% shares, 25-50% voting · notified 2017-02-14
Officers (5)
- Laura Marie Graham Director · appointed 2018
- Colin John Graham Director · appointed 2016
- David Samuel Watters Secretary · appointed 2012
Show 2 former officers
- Robin Niall Graham Director · appointed 2016 · resigned 2018
- Charles Alan Andrews Director · appointed 2010 · resigned 2012
Directors and officers on the Companies House record, current and former.
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