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OSPREY CONSULTING SERVICES LIMITED
Person with Significant Control

OSPREY CONSULTING SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameOSPREY CONSULTING SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06034579
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of OSPREY CONSULTING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Science Group Plc
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    England
    		Sep 11, 2025
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06536543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Tp Group Limited
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    England
    		Aug 24, 2020
    Royston Road
    Harston
    CB22 7GG Cambridge
    Harston Mill
    England
    		Yes
    Legal FormLimited Copmany
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House, Cardiff
    Registration Number03152034
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jonathan Paul Arden
    Fowler Avenue
    Farnborough Business Park
    GU14 7JP Farnborough
    Suite 10, The Hub
    Hampshire
    England
    		Sep 15, 2016
    Fowler Avenue
    Farnborough Business Park
    GU14 7JP Farnborough
    Suite 10, The Hub
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter John Giles
    Fowler Avenue
    Farnborough Business Park
    GU14 7JP Farnborough
    Suite 10, The Hub
    Hampshire
    England
    		Sep 15, 2016
    Fowler Avenue
    Farnborough Business Park
    GU14 7JP Farnborough
    Suite 10, The Hub
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0