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OSBORNE & LITTLE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00923748
Incorporation Date
1967-11-27
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.osborneandlittle.com/
Source: Companies House

OSBORNE & LITTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00923748, and its current status with Companies House is active. The company was incorporated on 27 November 1967 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for OSBORNE & LITTLE 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 22 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for OSBORNE & LITTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is OSBORNE & LITTLE GROUP LTD, holding 100% — a majority holding.

Because the 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
OSBORNE & LITTLE GROUP LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for OSBORNE & LITTLE LIMITED are current appointments, filed with Companies House. Peter Osborne (appointed 1992-08-02), Peter Soar (appointed 1992-08-02), Felicity Osborne (appointed 2010-04-01) and George Osborne (appointed 2020-07-01) all serve as Director. The remaining 1 record shown (Graham Noakes) is a former appointment that has since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at OSBORNE & LITTLE 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.

PO
Peter Osborne ACTIVE

Appointed
1992-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

PS
Peter Soar ACTIVE

Appointed
1992-08-02
Residence
🇬🇧 United Kingdom
Occupation
Director

FO
Felicity Osborne ACTIVE

Appointed
2010-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GO
George Osborne ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GN
Graham Noakes RESIGNED

Appointed
1993-05-01
Resigned
2019-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

OSBORNE & LITTLE LIMITED sits 1 level below its ultimate parent, OSBORNE & LITTLE GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to OSBORNE & LITTLE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OSBORNE & LITTLE LIMITED's own shareholder record. 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 3 subsidiaries span United Kingdom, Germany, United States 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.

Ultimate HQ
OSBORNE & LITTLE GROUP LIMITED
United Kingdom
TAMESA FABRICS LIMITED
United KingdomGB 00793936

Osborne & Little Europe GmbH
GermanyDE 40227B91613

Osborne & Little, Inc.
United StatesUS 0230389

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Frequently Asked Questions

Who owns OSBORNE & LITTLE LIMITED?

One shareholder is currently on record for OSBORNE & LITTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSBORNE & LITTLE GROUP LTD, holding 100% — a majority holding. Because the 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 OSBORNE & LITTLE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for OSBORNE & LITTLE 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 OSBORNE & LITTLE LIMITED have on record?

1 shareholder is shown on record for OSBORNE & LITTLE LIMITED.

What is OSBORNE & LITTLE LIMITED's company registration number?

OSBORNE & LITTLE LIMITED's registration number is 00923748, filed with Companies House in United Kingdom. Its current status on the register is active.

Is OSBORNE & LITTLE LIMITED still an active company?

OSBORNE & LITTLE LIMITED's status on Companies House is listed as active.

When was OSBORNE & LITTLE LIMITED incorporated?

OSBORNE & LITTLE LIMITED was incorporated on 27 November 1967, according to Companies House.

What is OSBORNE & LITTLE LIMITED's registered address?

The registered address on file for OSBORNE & LITTLE LIMITED is LONDON, United Kingdom.

What legal structure is OSBORNE & LITTLE LIMITED registered as?

OSBORNE & LITTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of OSBORNE & LITTLE LIMITED?

Four of the 5 officer records shown for OSBORNE & LITTLE LIMITED are current appointments, filed with Companies House. Peter Osborne (appointed 1992-08-02), Peter Soar (appointed 1992-08-02), Felicity Osborne (appointed 2010-04-01) and George Osborne (appointed 2020-07-01) all serve as Director. The remaining 1 record shown (Graham Noakes) is a former appointment that has since been resigned. Management authority at OSBORNE & LITTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does OSBORNE & LITTLE LIMITED have a parent company or subsidiaries?

OSBORNE & LITTLE LIMITED sits 1 level below its ultimate parent, OSBORNE & LITTLE GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, United States 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 OSBORNE & LITTLE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSBORNE & LITTLE 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 OSBORNE & LITTLE 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 OSBORNE & LITTLE 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 22 October 2026.

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