OSBIT LIMITED
OSBIT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04091038, and its current status with Companies House is active. The company was incorporated on 11 October 2000 and lists its registered address as Riding Mill, United Kingdom. 5 shareholders are on record for OSBIT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.
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Shareholders
5
Five shareholders are currently on record for OSBIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is VENTERRA LIMITED, holding 44.1% — the largest recorded stake — followed by VENTERRA LIMITED at 21.8%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| VENTERRA LIMITED | 44.1% | Companies House | |
| VENTERRA LIMITED | 21.8% | Companies House | |
| VENTERRA LIMITED | 13.1% | Companies House | |
| VENTERRA LIMITED | 10.7% | Companies House | |
| VENTERRA LIMITED | 6% | Companies House |
Officers
5
Four of the 5 officer records shown for OSBIT LIMITED are current appointments, filed with Companies House. Stuart Phillips (appointed 2025-02-06), Hazel Hunter (appointed 2025-08-04), Victoria Wortley (appointed 2025-08-04) and Nigel Ward (appointed 2026-08-01) all serve as Director. The remaining 1 record shown (Brendon Hayward) is a former appointment that has since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OSBIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OSBIT LIMITED sits 2 levels below its ultimate parent, VENTERRA GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above OSBIT LIMITED is VENTERRA LIMITED, holding 95.7% as filed in OSBIT LIMITED's own shareholder record with Companies House. VENTERRA GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
VENTERRA GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns OSBIT LIMITED?
Five shareholders are currently on record for OSBIT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VENTERRA LIMITED, holding 44.1% — the largest recorded stake — followed by VENTERRA LIMITED at 21.8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OSBIT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OSBIT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OSBIT LIMITED have on record?
5 shareholders are shown on record for OSBIT LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is OSBIT LIMITED's company registration number?
OSBIT LIMITED's registration number is 04091038, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OSBIT LIMITED still an active company?
OSBIT LIMITED's status on Companies House is listed as active.
When was OSBIT LIMITED incorporated?
OSBIT LIMITED was incorporated on 11 October 2000, according to Companies House.
What is OSBIT LIMITED's registered address?
The registered address on file for OSBIT LIMITED is Riding Mill, United Kingdom.
What legal structure is OSBIT LIMITED registered as?
OSBIT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OSBIT LIMITED?
Four of the 5 officer records shown for OSBIT LIMITED are current appointments, filed with Companies House. Stuart Phillips (appointed 2025-02-06), Hazel Hunter (appointed 2025-08-04), Victoria Wortley (appointed 2025-08-04) and Nigel Ward (appointed 2026-08-01) all serve as Director. The remaining 1 record shown (Brendon Hayward) is a former appointment that has since been resigned. Management authority at OSBIT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSBIT LIMITED have a parent company or subsidiaries?
OSBIT LIMITED sits 2 levels below its ultimate parent, VENTERRA GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OSBIT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSBIT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OSBIT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OSBIT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 23 October 2026.