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Companies/06034579

Osprey Consulting Services Limited

Engineering related scientific and technical consulting activities · Cambridge

ActiveUnited KingdomIncorporated 2006Private 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
Science Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-09-11 · No cessation recorded

Source record 127922015
Show 3 ceased records
Tp Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-08-24 · Ceased 2025-09-11

Source record 123096714
JA
Mr Jonathan Paul ArdenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-15 · Ceased 2020-08-24

Source record 123384323
PG
Mr Peter John GilesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-09-15 · Ceased 2020-08-24

Source record 123384324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SC
Sarah ColeCurrent director
Appointed 2023-01-27 · 3 yrs · Solicitor
+22 others
JB
Jonathan BrettCurrent director
Appointed 2023-01-27 · 3 yrs · Finance Director
+16 others
Show 18 historical appointments
LT
Luke TuckerResigned director
Resigned 2022-11-18 · Managing Director
CM
Claire MacphersonResigned director
Resigned 2020-08-24 · 1 yr · Group Legal And Compliance Officer
DS
Derren StroudResigned director
Resigned 2020-08-24 · 2 yrs · Cfo
SE
Steven ElksResigned director
Resigned 2020-01-22 · Director
PS
Peter SymonsResigned director
Resigned 2020-01-06 · Director
MW
Mark WakemanResigned director
Resigned 2018-07-10 · 2 yrs · Director
AT
Alice ThurlowResigned director
Resigned 2017-06-30 · 3 yrs · Chartered Accountant
RC
Richard ConnellyResigned director
Resigned 2015-07-28 · 5 yrs · Engineering Consultant
RC
Rosalind ClarkResigned secretary
Resigned 2014-01-02 · 1 yr
MS
Michael SpencerResigned director
Resigned 2013-02-04 · 5 yrs · Engineering Director
NV
Nicola VaughanResigned director
Resigned 2012-09-01 · 4 yrs · Operations Director
MS
Michael SnareResigned secretary
Resigned 2011-03-28 · 1 yr
DF
David FisherResigned director
Resigned 2011-03-28 · 9 yrs · Company Director
RI
Richard InglessResigned director
Resigned 2008-10-14 · 3 yrs · Professional Engineer
CC
Clare CartwrightResigned secretary
Resigned 2008-02-18 · 3 yrs · Pa
PG
Peter GilesResigned director
Resigned 2007-03-05 · 13 yrs · Aviation Consultant
JA
Julia ArdenResigned secretary
Resigned 2006-12-20
JA
Jonathan ArdenResigned director
Resigned 2006-12-20 · 13 yrs · Aviation Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active