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Company

Osprey3 LTD

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Osprey3 LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Keith Moorhouse 2022–2025 Director View profile
  2. Jonathan James Blair 2019–2020 Director View profile
  3. Michael Barry Usher 2003–2004 Director View profile
  4. Andrew Clark 2000–2019 Director View profile
  5. Kerry Ann Antczak 2000–2002 Director View profile
  6. Maurice James Nicol 2000–2002 Director View profile
  7. Roy Roxburgh 2000–2000 Director View profile
  8. Iain Smith and Company 2002–2004 Corporate-secretary View profile
  9. Laura Hepburn 2000–2019 Secretary View profile
  10. Graham Alexander Mackie 2000–2002 Secretary View profile
  11. Iain Smith & Company 2000–2000 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/2000

Ownership

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.

Group

  1. Osprey3 LTD is controlled by Andrew Clark
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Clark.

1 other company 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 for researchers

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

3.9y median 3.9y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Business services 12Manufacturing 4Mining 4Construction 2Finance 2Property 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
SC205751
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 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