OSPREY ACQUISITIONS LIMITED
05915896 · Active · Ltd · 20 yrs · Huntingdon
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Next annual accounts are due by 31 Dec 2026. Their confirmation statement is overdue (was due 10 Sept 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
OSPREY ACQUISITIONS LIMITED
05915896Active· Ltd· England Wales· 2006-08-24Incorporated 2006-08-24Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- CHESHIRE, Ian Michael, Sir· DirectorAppointed 2026-07-14
- RIVAZ, Rosalind Catherine, Dr· DirectorResigned 2026-07-13
- GOUGH, Celia Rosalind· SecretaryAppointed 2025-11-20
- RUSSELL, Claire Tytherleigh· SecretaryResigned 2025-11-19
GOUGH, Celia Rosalind
Secretary
- Appointed
- 2025-11-20
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BRADLEY, Michael Paul
Director
- Appointed
- 2024-11-28
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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CHESHIRE, Ian Michael, Sir
Director
- Appointed
- 2026-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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THURSTON, Mark John
Director
- Appointed
- 2024-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1967
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WHITTAKER, Paul Frederick Garry
Director
- Appointed
- 2023-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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FIRTH, Patrick
Secretary
- Appointed
- 2006-12-20
- Resigned
- 2008-05-03
- Nationality
- British
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RUSSELL, Claire Tytherleigh
Secretary
- Appointed
- 2008-05-03
- Resigned
- 2025-11-19
- Nationality
- British
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JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2006-08-24
- Resigned
- 2006-12-19
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BANERJEA, Projesh
Director
- Appointed
- 2018-06-22
- Resigned
- 2021-05-31
- Nationality
- Indian
- Residence
- United Arab Emirates
- Born
- 11/1986
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BARRY, John Richard
Director
- Appointed
- 2018-03-22
- Resigned
- 2021-06-01
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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BEVANS, Greame Francis
Director
- Appointed
- 2006-08-24
- Resigned
- 2010-07-28
- Nationality
- Australian
- Born
- 03/1958
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BILLINGHAM, Stephen Robert, Dr
Director
- Appointed
- 2015-04-01
- Resigned
- 2020-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BOURBONNAIS, Andre
Director
- Appointed
- 2010-07-28
- Resigned
- 2015-02-13
- Nationality
- Canadian
- Residence
- Canada
- Born
- 03/1962
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BRYCE, James Alexander
Director
- Appointed
- 2015-07-23
- Resigned
- 2015-07-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BRYCE, James Alexander
Director
- Appointed
- 2015-02-13
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BRYCE, James Alexander
Director
- Appointed
- 2014-12-01
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1974
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BUCK, Steven John
Director
- Appointed
- 2019-08-01
- Resigned
- 2023-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1969
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CHINTAMANENI, Deepu Prasad
Director
- Appointed
- 2020-07-21
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1979
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COX, Andrew Julian Frederick
Director
- Appointed
- 2012-05-29
- Resigned
- 2016-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1967
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COX, Jonson
Director
- Appointed
- 2007-01-25
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1956
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DONNELLY, Anthony
Director
- Appointed
- 2023-11-23
- Resigned
- 2024-11-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FETTER, Daniel Karl
Director
- Appointed
- 2007-05-24
- Resigned
- 2012-03-31
- Nationality
- Vcanadian
- Born
- 09/1976
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FETTER, Daniel Karl
Director
- Appointed
- 2007-05-24
- Resigned
- 2010-07-28
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1976
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HICKSON, Peter Charles Fletcher
Director
- Appointed
- 2007-02-07
- Resigned
- 2009-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1945
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HIRST, John Raymond
Director
- Appointed
- 2020-07-21
- Resigned
- 2024-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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HOGG, Cressida Mary
Director
- Appointed
- 2015-02-13
- Resigned
- 2018-05-23
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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HOGG, Cressida Mary
Director
- Appointed
- 2006-09-12
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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JAMAI, Mamoun
Director
- Appointed
- 2018-06-22
- Resigned
- 2021-05-31
- Nationality
- Moroccan
- Residence
- United Arab Emirates
- Born
- 05/1981
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KERSCHL, Werner
Director
- Appointed
- 2013-05-13
- Resigned
- 2016-07-20
- Nationality
- Austrian
- Residence
- United Kingdom
- Born
- 07/1977
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KING, Neil Edmund
Director
- Appointed
- 2006-08-24
- Resigned
- 2006-09-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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KOETTERING, Andreas Herman
Director
- Appointed
- 2012-03-31
- Resigned
- 2014-12-01
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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KOSKI, Christopher Robert
Director
- Appointed
- 2006-12-01
- Resigned
- 2007-05-24
- Nationality
- Canadian
- Born
- 05/1970
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LATHAM, Daniel Vincent
Director
- Appointed
- 2008-02-07
- Resigned
- 2008-09-25
- Nationality
- Australian
- Born
- 09/1966
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LIAU, Andrew Samuel
Director
- Appointed
- 2007-05-24
- Resigned
- 2008-12-12
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 01/1979
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LONGHURST, Scott Robert James
Director
- Appointed
- 2007-01-25
- Resigned
- 2019-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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MEHTA, Manoj
Director
- Appointed
- 2016-07-20
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MEHTA, Manoj
Director
- Appointed
- 2007-11-27
- Resigned
- 2013-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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MILLS, Niall Patrick
Director
- Appointed
- 2008-09-25
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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MOLONEY, Damian Joseph
Director
- Appointed
- 2006-12-01
- Resigned
- 2007-09-19
- Nationality
- Australian
- Born
- 09/1963
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MONTAGUE, Adrian Alastair, Sir
Director
- Appointed
- 2009-03-26
- Resigned
- 2015-01-22
- Nationality
- British
- Born
- 02/1948
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NAPIER, Robert Stewart
Director
- Appointed
- 2021-06-01
- Resigned
- 2023-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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NAPIER, Robert Stewart
Director
- Appointed
- 2015-07-23
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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NAPIER, Robert Stewart
Director
- Appointed
- 2015-01-22
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1947
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NASSUPHIS, Alexandros
Director
- Appointed
- 2018-07-18
- Resigned
- 2021-05-31
- Nationality
- German
- Residence
- United Kingdom
- Born
- 10/1969
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NASSUPHIS, Alexandros
Director
- Appointed
- 2015-11-25
- Resigned
- 2018-06-22
- Nationality
- German
- Residence
- England
- Born
- 10/1969
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O'REILLY, Christine Elizabeth
Director
- Appointed
- 2007-11-27
- Resigned
- 2012-09-05
- Nationality
- Australian
- Residence
- Australia
- Born
- 03/1961
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OGIER, Batiste Thomas Degaris
Director
- Appointed
- 2019-07-26
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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OGIER, Batiste Thomas Degaris
Director
- Appointed
- 2015-11-25
- Resigned
- 2018-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
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OGIER, Batiste Thomas Degaris
Director
- Appointed
- 2014-07-21
- Resigned
- 2015-11-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1980
See every company they're a director of →
QUEEN, Michael James
Director
- Appointed
- 2007-01-25
- Resigned
- 2007-10-12
- Nationality
- British
- Residence
- England
- Born
- 09/1961
See every company they're a director of →
RIGNEY, Damian Christopher
Director
- Appointed
- 2006-08-24
- Resigned
- 2007-05-24
- Nationality
- Australian
- Born
- 01/1970
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RIVAZ, Rosalind Catherine, Dr
Director
- Appointed
- 2024-01-25
- Resigned
- 2026-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1955
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ROGERS, Mark Nicholas
Director
- Appointed
- 2012-09-05
- Resigned
- 2015-11-25
- Nationality
- Australian
- Residence
- Australia
- Born
- 01/1974
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SEYMOUR, Christian
Director
- Appointed
- 2006-08-24
- Resigned
- 2016-07-20
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 07/1964
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SIMPSON, Peter John
Director
- Appointed
- 2010-01-30
- Resigned
- 2024-08-04
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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STONE, Timothy John
Director
- Appointed
- 2011-10-01
- Resigned
- 2015-06-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1951
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SYMONDS, Duncan John
Director
- Appointed
- 2020-07-21
- Resigned
- 2021-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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SYMONDS, Duncan John
Director
- Appointed
- 2016-07-20
- Resigned
- 2020-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1973
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TAYLOR, Duncan Robert
Director
- Appointed
- 2007-01-25
- Resigned
- 2007-09-17
- Nationality
- Australian
- Born
- 08/1968
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VINEBURG, Stephen John
Director
- Appointed
- 2006-12-01
- Resigned
- 2008-02-28
- Nationality
- Australian
- Born
- 11/1956
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WHITE, Philip Joseph
Director
- Appointed
- 2014-04-01
- Resigned
- 2018-02-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
See every company they're a director of →
WHITE, Philip Joseph
Director
- Appointed
- 2007-11-27
- Resigned
- 2012-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1962
See every company they're a director of →
WITCOMB, Roger Mark
Director
- Appointed
- 2007-01-25
- Resigned
- 2011-01-01
- Nationality
- British
- Residence
- England
- Born
- 05/1947
See every company they're a director of →
