---
title: "OSPREY HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a78dd752-e1c6-5803-bd9e-e1a4855f44ba
json: https://whiteintel.dev/api/public/dossier/a78dd752-e1c6-5803-bd9e-e1a4855f44ba
identifier: oo:GB-COH-05915869
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSPREY HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05915869`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a78dd752-e1c6-5803-bd9e-e1a4855f44ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a78dd752-e1c6-5803-bd9e-e1a4855f44ba  

## Ownership & control

### Holdings / subsidiaries

- **OSPREY INVESTCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99bfdd31-fa5d-5331-b9d9-5c9de222cda8
- **OHL PROPERTY HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/29893b85-85dc-5deb-81da-6f7114ee4439
- **ANGLIAN VENTURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db00f91a-ea4c-5f16-b5c0-12e8da1ca9ae
- **MORRISON LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c22b3d57-3c7a-5c69-b237-dcf384153941
- **OSPREY ACQUISITIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bab1991e-1f00-5b70-b39c-e0d61558fdd0
- **OSPREY INVESTCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99bfdd31-fa5d-5331-b9d9-5c9de222cda8
- **AIGRETTE FINANCING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bff84a1a-e797-51b5-bac7-e30014947008

## Company profile (live · UK Companies House)

- **Company number:** `05915869`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-08-24
- **Registered office:** Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
- **SIC:** 70100

### Officers

- GOUGH, Celia Rosalind — secretary · appointed 2025-11-20
- AFLALO, Jeremy Salomon — director · French · appointed 2022-07-21
- AZENHA PISCO, Luis Miguel — director · Portuguese,British · appointed 2022-03-23
- BARRY, John Richard — director · British · appointed 2018-03-22
- BRADLEY, Michael Paul — director · British · appointed 2024-11-28
- DONOVAN, Paul Michael — director · British · appointed 2025-11-19
- OGIER, Batiste Thomas Degaris — director · British · appointed 2021-05-27
- RIVAZ, Rosalind Catherine, Dr — director · British · appointed 2024-01-25
- STIRTON, David Alistair — director · British · appointed 2022-02-01
- THURSTON, Mark John — director · British · appointed 2024-08-05
- VASSILEVA, Albena Simeonova — director · Dutch · appointed 2023-12-14
- WILLIAMS, Christopher Ian — director · British · appointed 2025-11-19
- FIRTH, Patrick — secretary · British · appointed 2006-12-20 · resigned 2008-05-03
- RUSSELL, Claire Tytherleigh — secretary · British · appointed 2008-05-03 · resigned 2025-11-19
- JORDAN COMPANY SECRETARIES LIMITED — corporate secretary · appointed 2006-08-24 · resigned 2006-12-19
- BANERJEA, Projesh — director · Indian · appointed 2018-06-22 · resigned 2022-03-22
- BEVANS, Graeme Francis — director · Australian · appointed 2006-08-24 · resigned 2010-07-28
- BILLINGHAM, Stephen Robert, Dr — director · British · appointed 2015-04-01 · resigned 2020-03-31
- BOURBONNAIS, Andre — director · Canadian · appointed 2010-07-28 · resigned 2015-02-13
- BRYCE, James Alexander — director · British · appointed 2015-07-23 · resigned 2025-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05915869
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05915869

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSPREY HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/a78dd752-e1c6-5803-bd9e-e1a4855f44ba · Structured JSON: https://whiteintel.dev/api/public/dossier/a78dd752-e1c6-5803-bd9e-e1a4855f44ba._

_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"._