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Companies/04507446

Osl Group Holdings Limited

Activities of other holding companies n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Osl Capital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2026-04-02 · No cessation recorded

Source record 120548631
Show 1 ceased record
DG
Mr David GreyIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · Ceased 2026-04-02

Source record 117058844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
RS
Ross SchofieldCurrent director
Appointed 2025-06-11 · 1 yr · Managing Director
+1 other
NB
Neil BerryCurrent director
Appointed 2025-03-04 · 1 yr · Finance Director
+1 other
VR
Victoria RichardsonCurrent secretary
Appointed 2017-10-02 · 9 yrs
+5 others
MG
Mathew GreyCurrent director
Appointed 2011-01-30 · 15 yrs · Company Director
+7 others
DG
David GreyCurrent director
Appointed 2002-08-09 · 24 yrs · Company Director
+61 others
Show 12 historical appointments
PL
Paul LushResigned directorResigned secretary
Resigned 2008-06-02 · 9 yrs · Accountant
ST
Simon TaylorResigned director
Resigned 2005-09-19 · 1 yr · Director
DK
David KearnsResigned directorResigned secretary
Resigned 2004-01-05 · 4 yrs · Finance Director
DC
David CookResigned director
Resigned 2003-01-01 · 5 yrs · Company Director
JR
James RooneyResigned directorResigned secretary
Resigned 2002-09-30 · Accountant
RH
Richard HomerResigned director
Resigned 2002-09-30 · 4 yrs · Managing Director
PB
Philip BenjaminResigned director
Resigned 2002-09-30 · 17 yrs · Company Director
CH
Christopher HeatonResigned directorResigned secretary
Resigned 2002-08-19 · 18 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active