# Osborne Slinfold Ltd

## Details

- **Company number:** [05472264](https://find-and-update.company-information.service.gov.uk/company/05472264)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2005
- **Dissolved:** 2 Sep 2026
- **Registered office:** C/O RSM RESTRUCTURING ADVISORY LLP, 25 FARRINGDON STREET, LONDON, EC4A 4AB
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- Innovare Systems Limited (until 4 Apr 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 6 Jun 2005 | 6 Jun 2005 |
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 6 Jun 2005 | 6 Jun 2005 |
| LIDDLE, Stephen | director | 6 Jun 2005 | 6 May 2009 |
| ENSCH, Paul | director | 6 Jun 2005 | 6 May 2009 |
| COURT, Simon John | director | 17 Sep 2007 | 1 Jun 2011 |
| GLUE, Jason Adam | director | 1 Sep 2010 | 22 Jul 2011 |
| ORRISS, Andrew Charles Justin | director | 19 Sep 2006 | 19 Oct 2011 |
| HAMMOND, Stuart | director | 1 Sep 2010 | 30 Nov 2012 |
| SCARD, Stephen Paul | director | 3 Dec 2012 | 7 Mar 2013 |
| HATTON, Thomas David Michael | secretary | 6 Jun 2005 | 31 May 2013 |
| FISON, David Gareth | director | 6 May 2009 | 2 Apr 2015 |
| KING, Richard Martyn | director | 1 Sep 2010 | 20 Apr 2015 |
| HAMMOND, Stuart | secretary | 1 Jun 2013 | 23 Sep 2016 |
| SHEPHERD, Gordon Bruce | director | 25 Mar 2013 | 23 Sep 2016 |
| STEELE, Andrew Philip | director | 2 Apr 2015 | 30 Nov 2021 |
| HAMMOND, Stuart | director | 23 Sep 2016 | 19 Sep 2022 |
| TAYLOR, Mark David | director | 31 Oct 2016 | 21 Feb 2023 |
| FERNANDEZ, John | secretary | 24 Mar 2022 | 10 Mar 2023 |
| BLUNT, Peter | director | 1 Sep 2010 | 31 Mar 2023 |
| SMITH, David Gordon, Mr. | director | 2 Dec 2021 | 31 May 2024 |
| DUFF, Peter Edward | director | 20 Sep 2022 | 1 Sep 2024 |
| OSBORNE, Andrew Simon Charles | director | 6 Jun 2005 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Geoffrey Osborne Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 31 Jan 2018 |
| Osborne Group Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jan 2018 |  |






## Directors' other companies

- [OSBORNE, Andrew Simon Charles](/person/5508835) - director at [Osborne Developments (Venta) Limited](/company/10735298)



## Companies at the same address

- [Osborne Developments (Venta) Limited](/company/10735298) (10735298)