EUCOMPANYCHECK
GB · Companies House · Ownership structure
OSPREY DESIGN LIMITED
Company number 03140629 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
OSPREY DESIGN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in OSPREY DESIGN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 03140629
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 22 December 1995
- Registered office
- Camberley, Surrey
- Country of origin
- United Kingdom
- Business
- Information technology consultancy activities; Other letting and operating of own or leased real estate
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
OSPREY DESIGN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 March 2021) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns OSPREY DESIGN LIMITED
OSPREY DESIGN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of OSPREY DESIGN LIMITED · statement of 19 March 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| STEPHEN BENNETT | — | 55 | ORDINARY |
| JUSTINE BENNETT | — | 45 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls OSPREY DESIGN LIMITED
OSPREY DESIGN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen James Bennett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 November 2020 | Person · British · resident in England |
| Mrs Justine Fiona Bennett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 November 2020 | Person · British · resident in England |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen James Bennett | Shares: more than 25% but not more than 50% | 1 October 2020 | 22 October 2020 |
| Mr Robert Anthony Bennett | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 1 October 2019 | 1 November 2020 |
| Mrs Annmarie Bennett | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 1 October 2019 | 1 November 2020 |
| Mr Robert Anthony Bennett | Significant influence or control | 6 April 2016 | 1 October 2020 |
Officers · 4 current
Who runs OSPREY DESIGN LIMITED
OSPREY DESIGN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 8 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BENNETT, Stephen James | Secretary | 15 March 2021 | — | — |
| BENNETT, Justine Fiona | Director | 1 October 2020 | British | England |
| BENNETT, Robert Anthony | Director | 22 December 1995 | British | England |
| BENNETT, Stephen James | Director | 1 October 2020 | British | England |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Ann-Marie | Secretary | 22 December 1995 | 15 March 2021 |
| JPCORS LIMITED | Corporate nominee secretary | 22 December 1995 | 5 January 1996 |
| BENNETT, Ann-Marie | Director | 22 December 1995 | 15 March 2021 |
| BENNETT, Justine Fiona | Director | 10 January 2017 | 26 September 2019 |
| BENNETT, Justine Fiona | Director | 1 May 2007 | 1 April 2016 |
| BENNETT, Stephen James | Director | 10 January 2017 | 26 September 2019 |
| BENNETT, Stephen James | Director | 22 December 1995 | 1 April 2016 |
| JPCORD LIMITED | Corporate nominee director | 22 December 1995 | 5 January 1996 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of OSPREY DESIGN LIMITED?
- Who has significant control of OSPREY DESIGN LIMITED today?
- Show me OSPREY DESIGN LIMITED's latest confirmation statement from Companies House.
- Who are the directors of OSPREY DESIGN LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.