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Companies/10491763

Osw Co Holdings 2 Limited

Activities of other holding companies n.e.c. · Swanley

ActiveUnited KingdomIncorporated 2016Private 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 · 1 ceased
Osw Co Holdings 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-22 · No cessation recorded

Source record 106302735
Show 1 ceased record
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2016-11-22 · Ceased 2023-04-20

Source record 113804547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 31 historical
PS
Puneet SharmaCurrent director
Appointed 2026-10-01
+18 others
KL
Karl Edward LangCurrent director
Appointed 2026-01-12
AP
Alexander PriceCurrent director
Appointed 2024-11-18 · 1 yr · Associate Director
+37 others
MK
Matthew KempCurrent director
Appointed 2024-06-04 · 2 yrs · Director
+18 others
FA
Faisal Al SiddiqiCurrent director
Appointed 2024-02-22 · 2 yrs · Chief Business Development Officer
+12 others
EA
Edmund AndrewCurrent director
Appointed 2023-08-22 · 3 yrs · Director
+73 others
MH
Mary HoganCurrent director
Appointed 2022-07-01 · 4 yrs · Investment Manager
+18 others
CorpVercity Management Services LimitedCurrent secretary
Appointed 2021-03-31 · 5 yrs
+117 others
Show 31 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 · Director
PS
Peter StalleyResigned director
Resigned 2019-09-25 · 4 yrs · Finance Professional
JD
Jonathan DuffyResigned director
Resigned 2019-03-27 · 4 yrs · Managing Director
TK
Tom KellyResigned director
Resigned 2018-10-31 · 3 yrs · Investment Manager
EE
Erin EisenbergResigned director
Resigned 2018-01-12 · 3 yrs · Director
GP
Gordon ParsonsResigned director
Resigned 2018-01-12 · 1 yr · Accountant
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 5 yrs
RP
Roberto PurcaroResigned director
Resigned 2017-07-31 · 2 yrs · Senior Managing Director
AL
Anthony LambResigned director
Resigned 2017-07-31 · Investment Banker
LH
Leigh HarrisonResigned director
Resigned 2017-07-31 · Investment Banker
SD
Stephen DeeleyResigned director
Resigned 2017-07-31 · 2 yrs · Investment Manager
GM
Gavin MerchantResigned director
Resigned 2017-07-31 · 1 yr · Investment Manager
RA
Richard AbelResigned director
Resigned 2017-07-31 · 2 yrs · Investment Banker
MD
Mark DooleyResigned director
Resigned 2017-07-31 · 2 yrs · Investment Banker
EM
Euan McvicarResigned secretary
Resigned 2017-03-13
AO
Anthony OdgersResigned director
Resigned 2017-03-13 · Public Servant
SK
Shaun KingsburyResigned director
Resigned 2017-03-13 · Chief Executive
EM
Euan McvicarResigned director
Resigned 2016-11-22 · Solicitor
LG
Leo GentResigned secretary
Resigned 2016-11-22
RM
Robert MansleyResigned director
Resigned 2016-11-22 · Banker
WR
William RogersResigned director
Resigned 2016-11-22 · Investment Manager

Board profile

People with appointments
8
Directors assessed
7
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active