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Companies/04027741

Osttra Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 6 ceased
Kkr & Co. IncCorporate
Significant influence or control

Notified 2025-10-10 · No cessation recorded

Source record 6411909
Show 6 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-10-01 · Ceased 2024-10-10

Source record 6125020
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-28 · Ceased 2025-10-10

Source record 7157822
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-02-28 · Ceased 2024-10-01

Source record 7151915
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-23 · Ceased 2022-02-28

Source record 12385870
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · Ceased 2020-12-23

Source record 11918082
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-12

Source record 13939828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 74 historical
GR
Guy RowcliffeCurrent director
Appointed 2021-09-01 · 5 yrs · Senior Management, Financial Services
+5 others
JS
John StewartCurrent director
Appointed 2020-02-28 · 6 yrs · Md
+1 other
KW
Kirston WintersCurrent director
Appointed 2018-06-21 · 8 yrs · Md
+9 others
RG
Robert GarwellCurrent secretary
Appointed 2014-11-10 · 11 yrs
+2 others
Show 74 historical appointments
CL
Claire LoboResigned director
Resigned 2020-02-28 · Md
CL
Chris LeaverResigned director
Resigned 2020-02-28 · 4 yrs · Md
KW
Karl WolohanResigned director
Resigned 2018-06-21 · 1 yr · Md
SM
Stefano MaestriResigned director
Resigned 2016-11-14 · 2 yrs · Md
TL
Timothy LeggResigned director
Resigned 2016-11-14 · 1 yr · Md
BH
Brian HellmannResigned director
Resigned 2015-10-22 · 1 yr · Managing Director
NC
Nigel CobbResigned director
Resigned 2014-11-25 · 2 yrs · Investment Banking
NS
Nicholas SearleResigned director
Resigned 2014-11-12 · 2 yrs · Investment Banking
WH
William HughesResigned director
Resigned 2014-11-11 · 2 yrs · Investment Banking
BL
Bradford LevyResigned director
Resigned 2013-10-21 · 6 yrs · Financial Services Tech
RS
Ryan SheftelResigned director
Resigned 2013-09-09 · None
JG
Jeffrey GoochResigned director
Resigned 2013-06-19 · 3 yrs · Director
DJ
Damien JacksonResigned secretary
Resigned 2013-06-10 · 1 yr
MM
Mark MathewsResigned director
Resigned 2013-05-10 · 3 yrs · Director
RB
Richard BroughResigned director
Resigned 2013-02-08 · 1 yr · Director
EL
Ericka Leslie HoranResigned director
Resigned 2012-11-29 · 1 yr · Director
SM
Stewart MacbethResigned director
Resigned 2012-10-29 · Director
KB
Keith BaileyResigned director
Resigned 2011-12-13 · 3 yrs · Director
PM
Paul MitrokostasResigned director
Resigned 2010-10-25 · Director
OS
Oliver StuartResigned director
Resigned 2010-06-30 · 6 yrs · Director
LW
Lawrence WallerResigned director
Resigned 2010-06-21 · 2 yrs · Director
PA
Philip ArmstrongResigned director
Resigned 2010-06-21 · 2 yrs · Director
GL
Gerard LaroccaResigned director
Resigned 2010-06-21 · Director
ES
Eraj ShirvaniResigned director
Resigned 2010-06-21 · 3 yrs · Director
GD
Gavin DixonResigned director
Resigned 2010-06-21 · 2 yrs · Director
JE
Jonathan EilbeckResigned director
Resigned 2010-06-21 · 2 yrs · Director
MB
Michael BodsonResigned director
Resigned 2010-04-27 · 2 yrs · Director
PA
Peter AxilrodResigned director
Resigned 2010-04-15 · 2 yrs · Director
KG
Kevin GouldResigned director
Resigned 2010-04-15 · 6 yrs · Director
DB
David BrayResigned secretary
Resigned 2010-04-09 · 3 yrs
LU
Lance UgglaResigned director
Resigned 2008-04-30 · 7 yrs · Director
JP
Jaykumar PatelResigned director
Resigned 2008-02-26 · Business Manager
CZ
Chaker ZammouriResigned director
Resigned 2007-11-07 · IT Director
PR
Paul RibbinsResigned director
Resigned 2007-10-15 · Banker
WW
William WallisResigned director
Resigned 2007-07-25 · Banker
TP
Tony PlattResigned director
Resigned 2006-12-13 · 1 yr · Operations Director
SH
Shaun HoeyResigned director
Resigned 2006-10-25 · 1 yr · Business Manager
EG
Edward GalganoResigned director
Resigned 2005-04-22 · 3 yrs · Banking
RM
Robert MacleodResigned director
Resigned 2005-04-01 · 1 yr · Banking
DE
David ElsleyResigned director
Resigned 2004-06-23 · 3 yrs · Banking
AH
Alastair HollingdaleResigned director
Resigned 2004-06-23 · Investment Banker
CM
Christine MorrisseyResigned director
Resigned 2003-06-18 · 1 yr · Managing Director
MT
Michael TesterResigned director
Resigned 2003-05-21 · 3 yrs · Business Manager
MD
Michael DavieResigned director
Resigned 2003-01-15 · 5 yrs · Banker
AK
Andrew KellnerResigned director
Resigned 2002-09-04 · 3 yrs · Director
TR
Trudy RossResigned director
Resigned 2002-09-04 · 5 yrs · Investment Banker
GL
Gillian LungleyResigned director
Resigned 2002-05-15 · 1 yr · Information Technologist
JH
James HudisResigned director
Resigned 2002-04-30 · 6 yrs · Trader
AF
Antony FearnResigned director
Resigned 2001-12-21 · 1 yr · Business Manager
MB
Mark BeestonResigned director
Resigned 2001-07-26 · 1 yr · Banker
BB
Bazerque BernardResigned director
Resigned 2001-07-25 · 1 yr · Head Of Training
AM
Andrew MortonResigned director
Resigned 2001-07-25 · 6 yrs · Banker
RC
Richard CohenResigned director
Resigned 2001-07-25 · 5 yrs · Managing Director
AB
Andrew BrownResigned director
Resigned 2001-07-12 · Ceo Swapswire
AK
Ashif KassamResigned director
Resigned 2001-07-06 · Investment Banker
AN
Ardavan NozariResigned director
Resigned 2001-05-01 · 3 yrs · Investment Banker
AG
Andrew GrossResigned director
Resigned 2001-03-14 · 1 yr · Banking
MM
Matthew MeinelResigned director
Resigned 2001-03-14 · 1 yr · Tech Mgmt
KL
Karsten Le BlancResigned director
Resigned 2001-01-05 · Banker
DW
David WongResigned director
Resigned 2001-01-05 · 3 yrs · Banker
TS
Thierry SciardResigned director
Resigned 2001-01-05 · Banker
MW
Malcom WagerResigned director
Resigned 2000-07-17 · Banker
TF
Timothy FredricksonResigned director
Resigned 2000-07-14 · Banker
JF
James ForeseResigned director
Resigned 2000-07-14 · Banker
CC
Calvin Carver JrResigned director
Resigned 2000-07-14 · 1 yr · Banker
DM
David MilichResigned director
Resigned 2000-07-14 · 1 yr · Banker
FJ
Frederic JanbonResigned director
Resigned 2000-07-14 · 5 yrs · Investment Banking
JK
Joseph KissaneResigned director
Resigned 2000-07-14 · Banker
TP
Trevor PriceResigned director
Resigned 2000-07-14 · Banker
RS
Robert StandingResigned director
Resigned 2000-07-14 · Banker
CF
Christopher FieldResigned director
Resigned 2000-07-06 · Lawyer
SW
Sanjev Warna Kula SuriyaResigned director
Resigned 2000-07-06 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2000-07-05

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active