---
title: "OSD ASSET MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a53c048-bdb6-5a2e-8090-eef45e8ddd43
json: https://whiteintel.dev/api/public/dossier/2a53c048-bdb6-5a2e-8090-eef45e8ddd43
identifier: oo:GB-COH-15474089
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSD ASSET MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15474089`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a53c048-bdb6-5a2e-8090-eef45e8ddd43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a53c048-bdb6-5a2e-8090-eef45e8ddd43  

## Ownership & control

### Owners / controllers

- **Mr Owen Sean Davies** (beneficial owner) — 100% — https://whiteintel.dev/entity/999b3113-e736-5d9d-be8f-d5f169afa916
- **Mr John Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/5277ed0d-2fe8-58ff-be2f-fb19bec375e0
- **Mrs Penelope Davies** (beneficial owner) — 50% — https://whiteintel.dev/entity/bca0bb76-7961-53aa-8cd5-2c8003d6cffb
- **Mrs Penelope Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e79d2d21-5013-48f4-822e-bfa3e98c32ba
- **Mr John Davies** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/30c931ad-3030-4815-bec6-9f83f2e4ac17
- **Mr Owen Sean Davies** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97e3d336-07c6-4661-a354-269c5550a4d2

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15474089`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-02-08
- **Registered office:** Unit 35 Woodside Industrial Estate Woodside, Thornwood, Epping, CM16 6LJ, England
- **SIC:** 82990

### Officers

- DAVIES, Owen Sean — director · British · appointed 2024-02-08

### Beneficial owners (Persons with Significant Control)

- Mr Owen Sean Davies — 75–100% shares · individual PSC · England — since 2024-02-08
- Mrs Penelope Davies — 25–50% shares · individual PSC · England — ceased 2024-02-23
- Mr John Davies — 25–50% shares · individual PSC · England — ceased 2024-02-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15474089
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15474089

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSD ASSET MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/2a53c048-bdb6-5a2e-8090-eef45e8ddd43 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a53c048-bdb6-5a2e-8090-eef45e8ddd43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._