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Osprey Holdco Limited

05915869

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LANCASTER HOUSE LANCASTER WAY, HUNTINGDON, PE29 6XU
Incorporated 24/08/2006

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Niall Patrick Mills

director · Since 25/09/2008

CHARTERED ENGINEER

BRITISH,IRISH · ENGLAND · Age 57

Also on 2 other boards

Mr John Richard Barry

director · Since 22/03/2018

INVESTOR

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Mr Alexandros Nassuphis

director · Since 18/07/2018

INVESTMENT PROFESSIONAL

GERMAN · ENGLAND · Age 56

Also on 5 other boards

Mr Batiste Thomas Degaris Ogier

director · Since 27/05/2021

SENIOR PRINCIPAL

BRITISH · UNITED KINGDOM · Age 45

Also on 2 other boards

Mr David Stirton

director · Since 01/02/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Luis Miguel Azenha Pisco

director · Since 23/03/2022

SENIOR PORTFOLIO MANAGER

PORTUGUESE,BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Jeremy Salomon Aflalo

director · Since 21/07/2022

SENIOR INVESTMENT MANAGER

FRENCH · UNITED KINGDOM · Age 38

Also on 1 other board

Mrs Albena Simeonova Vassileva

director · Since 14/12/2023

INVESTMENT PROFESSIONAL

DUTCH · UNITED KINGDOM · Age 51

Also on 2 other boards

Dr Rosalind Catherine Rivaz

director · Since 25/01/2024

CHAIR AND NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 10 other boards

Mr Mark John Thurston

director · Since 05/08/2024

CEO

BRITISH · UNITED KINGDOM · Age 59

Also on 13 other boards

Mr Michael Paul Bradley

director · Since 28/11/2024

GROUP FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 11 other boards

Mr Christopher Ian Williams

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 1 other board

Mr Paul Michael Donovan

director · Since 19/11/2025

BRITISH · ITALY · Age 68

Ms Celia Rosalind Gough

secretary · Since 20/11/2025