# OSB Nominee Limited

## Details

- **Company number:** [08117070](https://find-and-update.company-information.service.gov.uk/company/08117070)
- **Status:** Active
- **Type:** PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- **Incorporated:** 25 Jun 2012
- **Registered office:** 28 LOWTHER STREET, WHITEHAVEN, CA28 7DJ
- **Nature of business:** [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALVIN, Roy Philip | director | 1 Nov 2021 |  |
| LORD, David Frederick | secretary | 25 Jun 2012 |  |
| LORD, David Frederick | director | 25 Jun 2012 |  |
| FOX, Anthony Phillip | director | 25 Jun 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Phillip Fox | voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mr David Frederick Lord | voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £461,702 | 0 |
| 30 Jun 2024 | £450,448 | 0 |
| 30 Jun 2023 | -£8,236 | 0 |
| 30 Jun 2022 | -£8,686 | 0 |
| 30 Jun 2021 | £0 | - |





## Directors' other companies

- [LORD, David Frederick](/person/7293217) - director at [HRC Beckermet Limited](/company/13535726)



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