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Companies/00440432

Osmond Davis And Company Limited

Other letting and operating of own or leased real estate · Tonbridge

ActiveUnited KingdomIncorporated 1947Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
MD
Mr Mark Osmond DavisIndividual
Significant influence or control

Notified 2025-09-26 · No cessation recorded

Source record 177049100
DD
Mr David Osmond DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-12 · No cessation recorded

Source record 177499956
Show 1 ceased record
SD
Mrs Sylvia DavisIndividual
Shares: over 25%, up to 50%

Notified 2017-07-01 · Ceased 2025-10-26

Source record 169751459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
HG
Heidi GuinaneCurrent director
Appointed 2000-05-01 · 26 yrs · Director
+2 others
MD
Mark DavisCurrent director
Appointed 1991-07-12 · 35 yrs · Solicitor
+5 others
DD
David DavisCurrent director
Appointed 1991-07-12 · 35 yrs · Retired Insurance Broker
+2 others
Show 6 historical appointments
SD
Sylvia DavisResigned directorResigned secretary
Resigned 2000-05-01 · 25 yrs · Director
KT
Keith TownsendResigned director
Resigned 1993-09-01 · 3 yrs · Insurance Broker
GH
Graham HarrisonResigned director
Resigned 1991-07-12 · 6 yrs · Insurance Broker
MR
Mark RossResigned director
Resigned 1991-07-12 · 8 yrs · Insurance Broker

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active