Osl Group Limited
Activities of other holding companies n.e.c. · Reading
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTerma A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-25 · No cessation recorded
Source record 135635517Show 2 ceased records
Bgf Investment Management LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-12-09 · Ceased 2025-11-25
Source record 126912604ML
Mr Mark Railton Legh-SmithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-11-25
Source record 124553344People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalPT
Per ThiesenCurrent director
Appointed 2025-11-25
VC
Victor ChavezCurrent director
Appointed 2024-01-01 · 2 yrs · Director
Show 8 historical appointments
JT
John Edward TeasdaleResigned director
Resigned 2025-04-09 · Investor
AW
Andrew WarrenResigned director
Resigned 2024-11-28 · 1 yr · Director
WG
William GrestyResigned director
Resigned 2024-08-09 · Director
DC
Daniel CareyResigned director
Resigned 2022-02-23 · 2 yrs · Cfo
JS
James SumnerResigned director
Resigned 2022-02-23 · 3 yrs · Director
SE
Sara EvansResigned secretary
Resigned 2022-02-23 · 4 yrs
LP
Liam PursallResigned director
Resigned 2021-12-09 · 2 yrs · Director
SB
Stephen BanhamResigned director
Resigned 2021-03-15 · 2 yrs · Business Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active