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Companies/01347418

Osterbourne Limited

Other letting and operating of own or leased real estate · Sunderland Enterprise Park,

ActiveUnited KingdomIncorporated 1978Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
SH
Mr Stephen John HagonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-11 · No cessation recorded

Source record 211194007
EH
Miss Elizabeth Clare HagonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2026-05-11 · No cessation recorded

Source record 211194021
Show 2 ceased records
SH
Mrs Susan Margaret HagonIndividual
Shares: over 50%, up to 75%

Notified 2025-11-22 · Ceased 2026-05-11

Source record 211067215
WH
William Edward HagonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-24

Source record 202527876

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
AH
Amanda HagonCurrent secretary
Appointed 2024-04-19 · 2 yrs
+3 others
EH
Elizabeth HagonCurrent director
Appointed 2002-04-01 · 24 yrs · Style Concierge
+1 other
SH
Stephen HagonCurrent director
Appointed 1992-04-10 · 34 yrs · Student
+2 others
SH
Susan HagonCurrent director
Appointed 1990-10-06 · 36 yrs · Retired
+1 other
Show 2 historical appointments
WH
William HagonResigned secretaryResigned director
Resigned 1990-10-06 · 33 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active