Osb Group Plc

11976839

active

Public 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

OSB HOUSE QUAYSIDE, CHATHAM, ME4 4QZ

Incorporated 02/05/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Andrew John Golding

director · Since 02/05/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 14 other boards

Mr Jason Stanley Elphick

secretary · Since 02/05/2019

Mr David Avery Weymouth

director · Since 28/02/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 7 other boards

Mr Simon Walker

director · Since 04/01/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Ms Kalvinder Atwal

director · Since 07/02/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Mr Henry James Daubeney

director · Since 01/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Victoria Jane Sullivan-Hyde

director · Since 22/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 7 other boards

Mrs Sally Ann Jones-Evans

director · Since 01/04/2025

INDEPENDENT NON-EXECUTVIE DIRECTOR

BRITISH · WALES · Age 59

Also on 3 other boards

Mr Gareth Hoskin

director · Since 01/04/2025

INDEPENDENT NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 2 other boards

Robert James Mackenzie Bulloch

director · Since 01/04/2026

BRITISH · SCOTLAND · Age 64

Also on 2 other boards

Persons with Significant Control

Former PSCs

Miss April Carolyn Talintyre

Ceased 27/11/2020

Mr Andrew John Golding

Ceased 27/11/2020