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Companies/08460233

Osprey Charging Network Ltd

Private Limited Company · Canterbury

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Via Novus LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-03 · No cessation recorded

Source record 3475903
Show 3 ceased records
JL
Mr Jeremy LittmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-31 · Ceased 2019-06-12

Source record 10477155
Investec Investments (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-23 · Ceased 2019-07-03

Source record 6943909
JL
Mr Jeremy LittmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-11-23

Source record 14457075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
MR
Monique Rodrigues FarinhaCurrent director
Appointed 2024-06-26 · 2 yrs · Cfo
AN
Andrew NosworthyCurrent director
Appointed 2022-02-17 · 4 yrs · Director
+1 other
AB
Alex BambergCurrent director
Appointed 2021-08-23 · 5 yrs · Director
+1 other
MS
Michael Smyth OsbourneCurrent director
Appointed 2019-07-26 · 7 yrs · Accountant
+14 others
IJ
Ian JohnstonCurrent director
Appointed 2018-05-30 · 8 yrs · C.e.o
+2 others
MS
Michael Smyth OsbourneCurrent secretary
Appointed 2018-04-25 · 8 yrs
+1 other
MH
Maurice HochschildCurrent director
Appointed 2018-02-16 · 8 yrs · Banker
+16 others
Show 11 historical appointments
JW
James WehnerResigned director
Resigned 2020-03-09 · 1 yr · Chief Technology Officer
PS
Patrick SherriffResigned director
Resigned 2019-07-26 · 2 yrs · Director
SC
Stephane CalasResigned director
Resigned 2019-07-03 · 6 yrs · Asset Manager
AG
Adam GordonResigned director
Resigned 2018-02-16 · 1 yr · Banker
OJ
Oliver JonesResigned director
Resigned 2017-09-01 · 1 yr · Director
JB
John BanhamResigned director
Resigned 2016-03-14 · 1 yr · Non-Executive Chairman
OL
Oksana LittmanResigned director
Resigned 2015-09-04 · 2 yrs · Company Director
AB
Alan BeesleyResigned director
Resigned 2014-09-23 · Non-Executive Director
JL
Jeremy LittmanResigned director
Resigned 2013-03-25 · 5 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active