Osprey Holdco Limited
Activities of head offices · Huntingdon
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
14 current · 59 historicalCG
Celia Rosalind GoughCurrent secretary
Appointed 2025-11-20
Show 59 historical appointments
RR
Rosalind RivazResigned director
Resigned 2024-01-25 · 2 yrs · Chair And Non-Executive Director
AD
Anthony DonnellyResigned director
Resigned 2023-11-23 · 1 yr · Company Director
DC
Deepu ChintamaneniResigned director
Resigned 2023-03-23 · Executive Director
HO
Henrik OnarheimResigned director
Resigned 2022-03-23 · Investment Manager
IL
Irina LuckeyResigned director
Resigned 2021-05-27 · 1 yr · Principal
JH
John HirstResigned director
Resigned 2020-07-21 · 3 yrs · Company Director
DS
Duncan SymondsResigned director
Resigned 2020-07-21 · 2 yrs · Civil Engineer
SB
Steven BuckResigned director
Resigned 2019-08-01 · 4 yrs · Accountant
BO
Batiste OgierResigned director
Resigned 2019-07-26 · 1 yr · Senior Principal
AN
Alexandros NassuphisResigned director
Resigned 2018-07-18 · 7 yrs · Investment Professional
MJ
Mamoun JamaiResigned director
Resigned 2018-06-22 · 3 yrs · Senior Portfolio Manager
PB
Projesh BanerjeaResigned director
Resigned 2018-06-22 · 3 yrs · Financier
MM
Manoj MehtaResigned director
Resigned 2016-07-20 · 4 yrs · Investment Director
BO
Batiste OgierResigned director
Resigned 2015-11-25 · 2 yrs · Associate Director
RN
Robert NapierResigned director
Resigned 2015-07-23 · 5 yrs · Chief Executive
JB
James BryceResigned director
Resigned 2015-07-23 · 10 yrs · Senior Principal
SB
Stephen BillinghamResigned director
Resigned 2015-04-01 · 4 yrs · Company Director
CH
Cressida HoggResigned director
Resigned 2015-02-13 · 3 yrs · Banker
JB
James BryceResigned director
Resigned 2015-02-13 · Senior Principal
PW
Philip WhiteResigned director
Resigned 2014-04-01 · 3 yrs · Director
WK
Werner KerschlResigned director
Resigned 2013-05-13 · 3 yrs · Investment Director
MR
Mark RogersResigned director
Resigned 2012-09-05 · 3 yrs · Asset Manager
AC
Andrew CoxResigned director
Resigned 2012-05-29 · 4 yrs · Fund Manager
AK
Andreas KoetteringResigned director
Resigned 2012-03-31 · 2 yrs · Investment Manager
TS
Timothy StoneResigned director
Resigned 2011-10-01 · 3 yrs · Self Employed
AB
Andre BourbonnaisResigned director
Resigned 2010-07-28 · 4 yrs · Senior Vice President, Private Investmen
PS
Peter SimpsonResigned director
Resigned 2010-01-30 · 14 yrs · Director
AM
Adrian MontagueResigned director
Resigned 2009-03-26 · 5 yrs · Chairrman
NM
Niall MillsResigned director
Resigned 2008-09-25 · 17 yrs · Chartered Engineer
CR
Claire RussellResigned secretary
Resigned 2008-05-03 · 17 yrs
DL
Daniel LathamResigned director
Resigned 2008-02-07 · Head Of Infrastructure & Investment
CO
Christine O ReillyResigned director
Resigned 2007-11-27 · 4 yrs · Global Head Of Asset Mngt, Inf
DF
Daniel FetterResigned director
Resigned 2007-05-24 · 4 yrs · Finance
AL
Andrew LiauResigned director
Resigned 2007-05-24 · 1 yr · Fund Manager
DF
Daniel FetterResigned director
Resigned 2007-05-24 · 3 yrs · Finance
PH
Peter HicksonResigned director
Resigned 2007-02-07 · 2 yrs · Company Director
DT
Duncan TaylorResigned director
Resigned 2007-01-25 · Fund Manager
JC
Jonson CoxResigned director
Resigned 2007-01-25 · 3 yrs · Ceo
SL
Scott LonghurstResigned director
Resigned 2007-01-25 · 12 yrs · Finance Director
RW
Roger WitcombResigned director
Resigned 2007-01-25 · 3 yrs · Company Director
MQ
Michael QueenResigned director
Resigned 2007-01-25 · Company Director
PF
Patrick FirthResigned secretary
Resigned 2006-12-20 · 1 yr
DM
Damian MoloneyResigned director
Resigned 2006-12-01 · Manager
SV
Stephen VineburgResigned director
Resigned 2006-12-01 · 1 yr · Head Of Infrastruction Investmon Investm
CK
Christopher KoskiResigned director
Resigned 2006-12-01 · Infrastructure Investor
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-08-24
DR
Damian RigneyResigned director
Resigned 2006-08-24 · Banker
CS
Christian SeymourResigned director
Resigned 2006-08-24 · 9 yrs · Investment Manager
GB
Graeme BevansResigned director
Resigned 2006-08-24 · 3 yrs · Fund Manager
NK
Neil KingResigned director
Resigned 2006-08-24 · Infrastructure Investor
Board profile
- People with appointments
- 14
- Directors assessed
- 13
- Median age
- 51
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active