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Companies/04573942

Osterna Limited

Other business support service activities n.e.c. · Northwich

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230944770

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JH
Justin HerbertCurrent director
Appointed 2024-07-31 · 2 yrs · Operations Director
+32 others
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
AI
Alan InglisCurrent director
Appointed 2008-10-01 · 18 yrs · Finance Director
+28 others
Show 15 historical appointments
CP
Christopher PhillipsResigned director
Resigned 2013-05-20 · 2 yrs · Chairman
CM
Christopher MartinResigned secretary
Resigned 2013-05-20 · 10 yrs
DC
David CowansResigned director
Resigned 2013-05-20 · 8 yrs · Company Director
HM
Hugh McgeeverResigned director
Resigned 2011-04-11 · 13 yrs · Director
CY
Christina YeResigned secretary
Resigned 2008-10-01 · 4 yrs
AJ
Andrew JenkinsonResigned director
Resigned 2008-10-01 · 2 yrs · Chartered Accountant
RJ
Robin JohnsonResigned secretary
Resigned 2008-07-28
DL
Dominic LavelleResigned director
Resigned 2007-11-14 · Finance Director
JB
Juliet BellisResigned secretary
Resigned 2004-10-22 · 3 yrs · Llm Solicitor
PD
Paul DavisResigned directorResigned secretary
Resigned 2004-04-20 · Director
EE
Elizabeth EllisResigned secretary
Resigned 2002-10-30 · 1 yr
PC
Peter ClapshawResigned director
Resigned 2002-10-30 · 1 yr · Chartered Surveyor
Resigned 2002-10-25
Resigned 2002-10-25

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active