Osw Co Holdings 3 Limited
Activities of other holding companies n.e.c. · Swanley
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOsw Co Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-08 · No cessation recorded
Source record 133825553Show 1 ceased record
Significant influence or control
Notified 2019-08-08 · Ceased 2023-04-20
Source record 122624951People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 20 historicalKL
Karl Edward LangCurrent director
Appointed 2026-01-12
FA+12 others
Faisal Al SiddiqiCurrent director
Appointed 2024-02-22 · 2 yrs · Chief Business Development Officer
CorpVercity Management Services LimitedCurrent secretary
Appointed 2021-03-31 · 5 yrs
Show 20 historical appointments
WD
William Robert Douglas DonResigned director
Resigned 2025-07-15 · 1 yr · Associate Asset Manager
CS
Carlos Sanchez SanchezResigned director
Resigned 2024-05-07 · 1 yr · Asset Manager
DL
Dominique LaurentResigned director
Resigned 2024-02-22 · 1 yr · Business Development Officer
AB
Achal BhuwaniaResigned director
Resigned 2023-09-04 · Director
JM
Josephine McvittyResigned director
Resigned 2023-06-02 · Investment Manager
NW
Nathan WakefieldResigned director
Resigned 2023-04-20 · Director
JF
Jordan FieldResigned director
Resigned 2023-04-20 · 1 yr · Director
FT
Fabienne TrevereResigned director
Resigned 2022-03-09 · Investment Manager
DT
David TilstoneResigned director
Resigned 2021-02-17 · 2 yrs · Investment Banker
PS
Peter StalleyResigned director
Resigned 2019-09-25 · 4 yrs · Finance Professional
EE
Erin EisenbergResigned director
Resigned 2019-08-08 · 1 yr · Director
DT
Dominic TanResigned secretary
Resigned 2019-08-08 · 3 yrs
TK
Tom KellyResigned director
Resigned 2019-08-08 · 2 yrs · Investment Professional
RP
Roberto PurcaroResigned director
Resigned 2019-08-08 · Senior Managing Director
JD
Jonathan DuffyResigned director
Resigned 2019-08-08 · 3 yrs · Director
SD
Stephen DeeleyResigned director
Resigned 2019-08-08 · Investment Manager
RA
Richard AbelResigned director
Resigned 2019-08-08 · Investment Banking
MD
Mark DooleyResigned director
Resigned 2019-08-08 · Investment Banker
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active