OSI ELECTRONICS (UK) LTD
OSI ELECTRONICS (UK) LTD is a Private limited company (Ltd.) registered in United Kingdom under 02039377, and its current status with Companies House is active. The company was incorporated on 22 July 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for OSI ELECTRONICS (UK) LTD, 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for OSI ELECTRONICS (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is OSI (HOLDINGS) COMPANY LIMITED, 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 |
|---|---|---|---|
| OSI (HOLDINGS) COMPANY LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for OSI ELECTRONICS (UK) LTD are current appointments, filed with Companies House. Martin Livesey (appointed 2016-03-29) and Derek Williams (appointed 2018-12-01) both serve as Director; Gravitas Company Secretarial Services Limited (appointed 2016-03-29) serves as Company Secretary. The remaining 2 records shown (Philip Makris and John Hahn) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OSI ELECTRONICS (UK) LTD 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
OSI ELECTRONICS (UK) LTD sits 3 levels below its ultimate parent, OSI Systems, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above OSI ELECTRONICS (UK) LTD is OSI (HOLDINGS) COMPANY LIMITED, holding 100% as filed in OSI ELECTRONICS (UK) LTD's own shareholder record with Companies House. OSI Systems, Inc. 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, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
OSI Systems, Inc.
United States
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Frequently Asked Questions
Who owns OSI ELECTRONICS (UK) LTD?
One shareholder is currently on record for OSI ELECTRONICS (UK) LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is OSI (HOLDINGS) COMPANY LIMITED, 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 OSI ELECTRONICS (UK) LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OSI ELECTRONICS (UK) LTD 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 OSI ELECTRONICS (UK) LTD have on record?
1 shareholder is shown on record for OSI ELECTRONICS (UK) LTD.
What is OSI ELECTRONICS (UK) LTD's company registration number?
OSI ELECTRONICS (UK) LTD's registration number is 02039377, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OSI ELECTRONICS (UK) LTD still an active company?
OSI ELECTRONICS (UK) LTD's status on Companies House is listed as active.
When was OSI ELECTRONICS (UK) LTD incorporated?
OSI ELECTRONICS (UK) LTD was incorporated on 22 July 1986, according to Companies House.
What is OSI ELECTRONICS (UK) LTD's registered address?
The registered address on file for OSI ELECTRONICS (UK) LTD is London, United Kingdom.
What legal structure is OSI ELECTRONICS (UK) LTD registered as?
OSI ELECTRONICS (UK) LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OSI ELECTRONICS (UK) LTD?
Three of the 5 officer records shown for OSI ELECTRONICS (UK) LTD are current appointments, filed with Companies House. Martin Livesey (appointed 2016-03-29) and Derek Williams (appointed 2018-12-01) both serve as Director; Gravitas Company Secretarial Services Limited (appointed 2016-03-29) serves as Company Secretary. The remaining 2 records shown (Philip Makris and John Hahn) are former appointments that have since been resigned. Management authority at OSI ELECTRONICS (UK) LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OSI ELECTRONICS (UK) LTD have a parent company or subsidiaries?
OSI ELECTRONICS (UK) LTD sits 3 levels below its ultimate parent, OSI Systems, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Norway 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to OSI ELECTRONICS (UK) LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OSI ELECTRONICS (UK) LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OSI ELECTRONICS (UK) LTD'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 OSI ELECTRONICS (UK) LTD'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 15 October 2026.