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The large node is Osiris Bars Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- James Gibbons 2014-2015 View profile
- Mark Tinman 2012-2012 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 17/12/2012
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.
- Gordon Patterson
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Alexander Graeme Steele
significant influence (firm) · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Osiris Bars Limited
is controlled by Gordon Patterson
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
51 other companies in this group
- SC NSB Limited
- Stonegate Land and Estates Limited
- 08082605
- Keys Family Assessment Centre Limited
- Harrier Holdco Limited
- Keys Educational Services Limited
- Bettercare Lucas Limited
- Merlin Topco 1 Limited
- Keys Education Limited
- OC300110
- Rodgers Residential Limited
- NI616257
- Merlin Holdco Limited
- Stormont INN Limited
- Keys NHG Limited
- Keys 16 Plus Independent Living Services Limited
- Keys Care Limited
- SC Leith Limited
- 09308934
- Keys Child Care (Holdings) Limited
- NI645066
- Keys Active 8 Care Limited
- Harrier Propco Limited
- Stonegate Homes (Westbrook Mills 1) Limited
- Merlin Propco Limited
- Stonegate Homes (Cricklewood) Limited
- Keys Young People Limited
- Promoting Positive Lives Limited
- Bettercare Capital Limited
- 14790626
- Stonegate Homes (Enfield) Limited
- NEW Harrier Holdco Limited
- Rowan Tree Care Limited
- NI645062
- Encom Energy LTD
- Keys QTC Limited
- NI646287
- Keys Education & Care Limited
- NI644382
- Henley Management Company (Cultra) Limited
- Chalfont Park Midco Limited
- NI645067
- 09912627
- Keys Nhcc Limited
- Mayfair (Belvoir) Limited
- Kali Belfast Limited
- SC426495
- Fortuna Inns Limited
- Keys BR Limited
- Keys 7KS Limited
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.
2 directors on the board
- Alexander Graeme Steele Director · appointed 2015
- Gordon Patterson Director · appointed 2012
Directors past 6 years
- Alexander Graeme Steele Director · appointed 2015
- Gordon Patterson Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Alexander Graeme Steele Director · appointed 2015
- Gordon Patterson Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI615990
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data