Who owns GEOFFREY OSBORNE LIMITED?

In the current sources, GEOFFREY OSBORNE LIMITED is connected to OSBORNE GROUP HOLDINGS LTD, Gcho Holdings Limited, OSBORNE GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GEOFFREY OSBORNE LIMITED's risk level?

WhiteIntel flags GEOFFREY OSBORNE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GEOFFREY OSBORNE LIMITED appear across sources?

GEOFFREY OSBORNE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

An absent edge means not yet observed — never does not exist.

Legal entityLowadministration

GEOFFREY OSBORNE LIMITED

Name: GEOFFREY OSBORNE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GEOFFREY OSBORNE LIMITED, Company, GB

GEOFFREY OSBORNE LIMITED — administration UK company, incorporated 1966 (oo:GB-COH-00873093). UBO chain traced 30 hops, 3 owners, 22 holdings, 20 officers.…

OO GB-COH-00873093Inc. 07 Mar 1966ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 1966-03-07
Legal form: ltd
Activity: 41201, 42110, 43290
Registered office: C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GEOFFREY OSBORNE LIMITED
- OSBORNE GROUP HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- Gcho Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GEOFFREY OSBORNE LIMITED
- OSBORNE HOMES LIMITED· beneficial owner100%· via OpenOwnership
- OSBORNE CONSTRUCTION LIMITED· beneficial owner100%· via OpenOwnership
- FISHBOURNE NO2 LIMITED· beneficial owner100%· via OpenOwnership
- OSBORNE SLINFOLD LTD· beneficial owner100%· via OpenOwnership
- FISHBOURNE NUMBER 3 LIMITED· beneficial owner100%· via OpenOwnership
- MOORSIDE ROAD (NO.1) LIMITED· beneficial owner100%· via OpenOwnership
- GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED· beneficial owner50%· via OpenOwnership
- ANDOVER ROAD (NO.1) LIMITED· beneficial owner100%· via OpenOwnership
- OSBORNE DEVELOPMENTS (VENTA) LIMITED· beneficial owner100%· via OpenOwnership
- CARDO (SOUTH) LIMITED· beneficial owner100%· via OpenOwnership
- G O Developments (Witham) Limited· beneficial owner87.5%· via CH PSC
- OCTAVIUS INFRASTRUCTURE LTD.· beneficial owner87.5%· via CH PSC

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30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Register record, filings & financials

live · Companies House

Company no.: 00873093
Status: administration
Type: ltd
Incorporated: 1966-03-07
Registered office: C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London, EC4A 4AB
SIC: 41201, 42110, 43290

/04

People & control

27 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Osborne Group Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2018-01-31 · CH · PSC register
Also holds roles at 11 other companies
- MOORSIDE ROAD (NO.1) LIMITEDbeneficial owner
- OSBORNE DEVELOPMENTS HOLDINGS LTDbeneficial owner
- Miss Priscilla Anne Osbornebeneficial owner
●
OSBORNE, Andrew Simon Charles
- director · British · appointed 2000-04-01 · Companies House
- secretary · British · appointed 2002-06-26 · resigned · Companies House
●
ANDOVER ROAD (NO.1) LIMITED
Also holds roles at 6 other companies
- ROSEWOOD GROUP HOLDINGS LTDbeneficial owner
- ARLINGTON WESTCOUNTRY LIMITEDbeneficial owner
- ROSEWOOD DEVELOPMENT HOLDINGS LTDbeneficial owner
●
BALDWIN, Richard Keith, Dr
- director · British · appointed 2002-07-01 · resigned · Companies House
●
BURDEN, Franklyn David
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
CARDO (SOUTH) LIMITED
Also holds roles at 1 other company
- CARDO GROUP LIMITEDbeneficial owner
●
CHADWICK, John Rennie, Dr
- director · British · appointed 2016-10-01 · resigned · Companies House
●
CLAYTON, Marie-Louise Louise
- director · British · appointed 2011-06-01 · resigned · Companies House
●
COWAN, Ralph
- director · British · resigned · Companies House
●
CRAIG, John David, Mr.
- director · British · appointed 2016-10-01 · resigned · Companies House
●
DAINES, Graham
- director · British · resigned · Companies House
●
DOWSETT, John Vincent
- director · British · appointed 2016-10-01 · resigned · Companies House
●
DUFF, Peter Edward
- director · British · appointed 2022-09-20 · resigned · Companies House
●
EVERARD, Brian Kenneth
- director · British · resigned · Companies House
●
FERNANDEZ, John
- secretary · appointed 2022-03-24 · resigned · Companies House
●
FISHBOURNE NUMBER 3 LIMITED
Also holds roles at 3 other companies
- ROSEWOOD GROUP HOLDINGS LTDbeneficial owner
- ROSEWOOD DEVELOPMENT HOLDINGS LTDbeneficial owner
- OSBORNE DEVELOPMENTS HOLDINGS LTDbeneficial owner
●
FISON, David Gareth
- director · British · appointed 2009-02-02 · resigned · Companies House
●
G O Developments (Witham) Limited
Also holds roles at 2 other companies
- ROSEWOOD BUSINESS PARK (WITHAM) LIMITEDbeneficial owner
- OSBORNE DEVELOPMENTS HOLDINGS LTDbeneficial owner
■
Gcho Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-01-31 · CH · PSC register
Also holds roles at 5 other companies
- ANDOVER ROAD (NO.1) LIMITEDbeneficial owner
- OSBORNE GROUP HOLDINGS LTDbeneficial owner
- OSBORNE DEVELOPMENTS HOLDINGS LTDbeneficial owner
●
GEOFFREY OSBORNE DEVELOPMENTS (SOUTH) LIMITED
Also holds roles at 2 other companies
- OSBORNE DEVELOPMENTS HOLDINGS LTDbeneficial owner
- Gcho Holdings Limitedbeneficial owner
●
HAMMOND, Stuart
- secretary · British · appointed 2013-06-01 · resigned · Companies House
- director · British · appointed 2016-09-23 · resigned · Companies House
●
HATTON, Thomas David Michael
- secretary · British · appointed 2004-12-06 · resigned · Companies House
●
HEASMAN, Mark
- director · British · appointed 2006-09-25 · resigned · Companies House
●
HOOPER, David Matthew William
- director · British · appointed 2012-04-01 · resigned · Companies House
●
MOORSIDE ROAD (NO.1) LIMITED
Also holds roles at 6 other companies
- OSBORNE GROUP HOLDINGS LTDbeneficial owner
- ROSEWOOD DEVELOPMENT HOLDINGS LTDbeneficial owner
- WINCHESTER STUDENT NO.2 LLPbeneficial owner
●
OCTAVIUS INFRASTRUCTURE LTD.
Also holds roles at 2 other companies
- Topham Bidco Limitedbeneficial owner
- NAVITAS ENGINEERING GROUP LTD.beneficial owner
●
OSBORNE SLINFOLD LTD
Also holds roles at 1 other company
- OSBORNE GROUP HOLDINGS LTDbeneficial owner

27 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GEOFFREY OSBORNE LIMITED?: In the current sources, GEOFFREY OSBORNE LIMITED is connected to OSBORNE GROUP HOLDINGS LTD, Gcho Holdings Limited, OSBORNE GROUP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GEOFFREY OSBORNE LIMITED's risk level?: WhiteIntel flags GEOFFREY OSBORNE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GEOFFREY OSBORNE LIMITED appear across sources?: GEOFFREY OSBORNE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GEOFFREY OSBORNE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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