By when must OSB GROUP PLC's directors verify their identity with Companies House?

Directors of OSB GROUP PLC must verify their identity with Companies House by 2027-05-31, under the Economic Crime and Corporate Transparency Act 2023.

How many of OSB GROUP PLC's directors have verified their identity?

9 of 9 directors with a recorded verification status have verified their identity with Companies House.

active

OSB GROUP PLC

11976839 · Plc · 7 years old

Osb House Quayside, Chatham, ME4 4QZ

SIC 64205

Companies House data checked 23 October 2026

Type

Plc

Incorporated

2019

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for OSB GROUP PLC (ECCTA)

Directors of OSB GROUP PLC must verify their identity by 2027-05-31.

Directors

9 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ALVAREZ LABIANO, Enriquedirectorsince 2026-09-01· also at ONESAVINGS BANK PLC, CHARTER COURT FINANCIAL SERVICES LIMITED

ATWAL, Kalvinderdirectorsince 2023-02-07· also at QUILTER LIFE & PENSIONS LIMITED, QUILTER INVESTMENT PLATFORM LIMITED, QUILTER FINANCIAL PLANNING LIMITED and 3 more

BULLOCH, Robert James Mackenziedirectorsince 2026-04-01· also at ONESAVINGS BANK PLC, CHARTER COURT FINANCIAL SERVICES LIMITED

DAUBENEY, Henry Jamesdirectorsince 2024-07-01

HOSKIN, Garethdirectorsince 2025-04-01· also at CHARTER COURT FINANCIAL SERVICES LIMITED, ONESAVINGS BANK PLC

JONES-EVANS, Sally Anndirectorsince 2025-04-01· also at CARE FOR THE FAMILY, CHARTER COURT FINANCIAL SERVICES LIMITED, ONESAVINGS BANK PLC and 1 more

SULLIVAN-HYDE, Victoria Janedirectorsince 2024-07-22· also at PRESTIGE FINANCE LIMITED, CHARTER MORTGAGES LIMITED, ONESAVINGS BANK PLC and 2 more

WALKER, Simondirectorsince 2022-01-04

WEYMOUTH, David Averydirectorsince 2020-02-28· also at CHARTER COURT FINANCIAL SERVICES LIMITED, PENSION INSURANCE CORPORATION GROUP LIMITED, PENSION INSURANCE CORPORATION PLC and 2 more

Company secretary

ELPHICK, Jason Stanleysecretarysince 2019-05-02

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

5 BEACH WALK (MANAGEMENT COMPANY) LIMITEDactivevia WEYMOUTH, David Avery (former)

5D FINANCE LIMITEDactivevia GOLDING, Andrew John (former)

ALLICA BANK LIMITEDactivevia KAPOOR, Rajan (former)

ARVAL UK LEASING SERVICES LIMITEDactivevia MCNAMARA, Mary Jane (former)

BANK OF IRELAND (UK) PLCactivevia WEYMOUTH, David Avery (former)

and 62 more active

Dissolved

ASTO DIGITAL LIMITEDdissolvedvia ALVAREZ LABIANO, Enrique (former)

BROADLANDS FINANCE LIMITEDdissolvedvia SULLIVAN-HYDE, Victoria Jane, GOLDING, Andrew John, KAPOOR, Rajan (former), TALINTYRE, April Carolyn (former)

CCFSG HOLDINGS LIMITEDdissolvedvia SULLIVAN-HYDE, Victoria Jane, GOLDING, Andrew John, ALLATT, John Graham (former), KAPOOR, Rajan (former), MCNAMARA, Mary Jane (former), TALINTYRE, April Carolyn (former)

DOVORIAN CONSULTING LIMITEDdissolvedvia WEYMOUTH, David Avery

INTERBAY GROUP HOLDINGS LIMITEDdissolvedvia GOLDING, Andrew John, TALINTYRE, April Carolyn

and 10 more dissolved

Other status

YTK SOLUTIONS LIMITEDconverted closedvia KAPOOR, Rajan

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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