---
title: "OSI ELECTRONICS (UK) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be41cc08-1bcb-52ad-a934-460bf8a73b85
json: https://whiteintel.dev/api/public/dossier/be41cc08-1bcb-52ad-a934-460bf8a73b85
identifier: oo:GB-COH-02039377
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OSI ELECTRONICS (UK) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02039377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/be41cc08-1bcb-52ad-a934-460bf8a73b85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be41cc08-1bcb-52ad-a934-460bf8a73b85  

## Ownership & control

### Owners / controllers

- **Osi (Holdings) Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9e26ac0-cb5a-400e-808b-e0b371267426

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

A **1-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:** `02039377`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1986-07-22
- **Registered office:** 5th Floor One New Change, London, EC4M 9AF, England
- **SIC:** 26120

### Officers

- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2016-03-29
- LIVESEY, Martin Clive — director · British · appointed 2016-03-29
- WILLIAMS, Derek — director · British · appointed 2018-12-01
- BURTON, William Ivor — secretary · British · resigned 2016-03-29
- ABRI, Anthony Francesco — director · British · resigned 2016-07-28
- BURTON, William Ivor — director · British · resigned 2016-03-29
- FOX, Mark Anthony — director · British · appointed 2016-07-28 · resigned 2018-07-31
- HAHN, John Duck-Sik — director · American · appointed 2023-08-15 · resigned 2024-04-19
- LATTIN, Paul David — director · British · appointed 2018-06-15 · resigned 2023-04-14
- MAKRIS, Philip George — director · American · appointed 2016-12-01 · resigned 2023-08-15
- MORBEN, Paul Keith — director · American · appointed 2013-07-11 · resigned 2016-11-30
- NAYLOR, Simon John — director · British · appointed 2002-03-15 · resigned 2017-04-05

### Beneficial owners (Persons with Significant Control)

- [Osi (Holdings) Company Limited](https://whiteintel.dev/entity/a9e26ac0-cb5a-400e-808b-e0b371267426) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02039377
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02039377

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OSI ELECTRONICS (UK) LTD** — https://whiteintel.dev/entity/be41cc08-1bcb-52ad-a934-460bf8a73b85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OSI ELECTRONICS (UK) LTD**. Human view: https://whiteintel.dev/entity/be41cc08-1bcb-52ad-a934-460bf8a73b85 · Structured JSON: https://whiteintel.dev/api/public/dossier/be41cc08-1bcb-52ad-a934-460bf8a73b85._

_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"._